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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTINET GRUPO 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (8)

    Related members (8)
    JHON JAIRO GARCIA CONTRERAS
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    JOSE FRANCISCO MARTINEZ ESTRIBI
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    NORIS ARGELIS MONTENEGRO PINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL A HECTOR FABIO RESTREPO SALAZAR FICHA 625018 DOCUMENTO 2175616 DE LA SECCION DE PERSONAS DESDE EL 18 DE MAYO DE 2012.
    • Apoderado
    JOSE DAMASCO GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ABRAHAMS INTERNACIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2000
    Related members: 2
    View

    KUBIC MARKET PLACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2017
    Related members: 2
    View

    MERKASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    MULTINET GRUPO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTINET INTERNET CAFE 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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