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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICE CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RITTER, DIAZ Y AHUMA
    • AGENTE RESIDENTE
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    MARELISSA GONZALEZ DE PEDROZA
    • SUSCRIPTOR
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    EDWIN MIRANDA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTELLIGENCE LEVEL SERVICES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2018
    Related members: 2
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    DATA LEV S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 2
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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 (37)

    Government payments (37)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTISERVICE CONSULTING, S.A cancelado
    Solo con suscripción
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    Social Security Fund (13)

    Social Security Fund (13)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada