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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    MULTI MANAGEMENT S.A.

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    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
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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 (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    YOSTIN CABRERA RIOS
    • AGENTE RESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA, Y SERA LA FACULTAD DE LA JUNTA DE ACCIONISTAS EN CONSIDERAR Y RESOLVER TODAS LAS MODIFICACIONES DE LA SOCIEDAD SUBSIGUIENTE
    • REPRESENTANTE
    NELVA IBETH VARGAS
    • DIRECTOR - SECRETARIO
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR - PRESIDENTE
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4198) Other organizations with which this organization shares directors and dignitaries.

    TARTUFODAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 12
    View

    SERENISSIMA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 12
    View

    GINGER ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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