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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MULTIPAR INTERNATIONAL, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    TABARE ORTIZ GILBERT
    • DIRECTOR
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    AXIA GLOBAL INVESTMENTS INC.
    • DIRECTOR - SECRETARIO
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    VERONICA ORTIZ CABRERA
    • PRESIDENTE - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BROKINS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 6
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    TREMEX INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 5
    View

    KALAGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 1
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    Official Gazette (1)

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