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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MULTI INVESTMENTS GROUP, 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
    Business
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    Related members (9)

    Related members (9)
    KATHIA CEBALLOS CASTILLO
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHANG SALCEDO
    • SUSCRIPTOR
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    MOHAMED AL BAKER JAAFAR JAAFAR
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO DE LA SOCIEDAD Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MARIANA FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 5
    View

    FINCA CADIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 3
    View

    D.M.F., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2016
    Related members: 3
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    ZAATAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    XOCOLAT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    XOCOLAT en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-12-23 Source: TVN
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    Organizacion actualizada