Updated at 04 Jun 2024
Panama
Corporations and Foundations
MULTI FACTORING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/24
Document submitted
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28/07/24
Document submitted
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28/07/24
Document submitted
Related members (11)
Related members (11)
ERIKA MORALES GIL
•
DIRECTOR / SECRETARIO
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YAMILETH RODRIGUEZ CAMPOS
•
DIRECTOR / TESORERO
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SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA YA SEA EL
PRESIDENTE O EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO O
CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAY
ORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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IVONNE MAMANI DE CASTO
•
DIRECTOR - SECRETARIO
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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CATALINA REYES DE SALDAñA
•
DIRECTOR - PRESIDENTE
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SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA YA SEA EL
PRESIDENTE O EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO O
CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAY
ORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (334)
Related organizations (334)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1998
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 5
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General index
MULTI FACTORIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTI FACTORIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MULTI FACTORIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MULTI FACTORIN...
Operation permits (1)
Operation permits (1)
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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Operations index
MULTI FACTORIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MULTI FACTORIN...
Organizacion actualizada