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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MULTILINGUAL INC

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NILKA EDITH QUINTANAR
    • SUSCRIPTOR
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    CORA QUINTANAR TAU
    • DIRECTOR - TESORERO
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    NELSON ZAMORANO MACIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O LA TESORERA EN LA AUSENCIAS DE LA SECRETARIA O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA, DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARAISO NATURAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2023
    Related members: 5
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    ARQUIMECSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 2
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    FUNDACION BRISAS DEL ATLANTICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2022
    Related members: 2
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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 (1)

    Operation permits (1)
    GRUPO MULTILINGUAL, INC cancelado
    Solo con suscripción
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada