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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    GRUPO MULTI GOLD S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (10)

    Related members (10)
    INSIDE LEGAL MANAGEMENT
    • AGENTE RESIDENTE
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    STEPHANIE FLORES
    • SUSCRIPTOR
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    ARNULFO FRIAS CABALLERO
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL DARIO ALBERTO FRIAS BARAHONA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1602084,FICHA 575333 DESDE 25 DE JUNIO DEL 2009.
    • Apoderado
    MANUEL TEJADA
    • AGENTE RESIDENTE
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    CARLOS GABRIEL OLMOS DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DACARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 3
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    IBERJOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 3
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    DARAFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 469387
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (104)

    Customs (104)
    oro elaborado 10k
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oro elaborado de 10klts
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    oro elabora de 10klts
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    EXPO JOYAS VIGENTE
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    Solo con suscripción
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    MID TIME cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EXPO JOYAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-02-01 Source: Mi Diario
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    Organizacion actualizada