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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    MULTIEMPEÑOS DLG S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JAIRO DE LA GUARDIA
    • DIRECTOR - PRESIDENTE
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    KATHERINE DE LA GUARDIA
    • DIRECTOR - TESORERO
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTOR DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMPRA DE ORO Y CASA DE EMPEÑO CASH BACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 4
    View

    AUTO EMPEñOS D.L.G., INC.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2001
    Related members: 3
    View

    MOTOR AUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
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    oro (panned gold)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oro (panned gold)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oro(panned gold)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MULTIEMPEÑOS DLG, S. A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada