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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS BELLA CLEAN, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    GABRIEL DE LEON
    • SUSCRIPTOR
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    SONIA MURILLO
    • DIRECTOR - SECRETARIO
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    MIRIAN MURILLO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    QTP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2012
    Related members: 2
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    COMUNIDATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
    View

    PROGRESISTA DE AGRICULTORES DE LA ARENA

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/01/1992
    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 (1)

    Operation permits (1)
    MULTISERVICIOS BELLA CLEAN vigente
    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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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada