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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MULTIINMOBILIARIA, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GUMERCINDA RAMIREZ CHAVARRIA
    • SUSCRIPTOR
    • DIRECTOR - VOCAL
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    JORGE MODESTO CABALLERO RAMIREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO
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    JORGE MODESTO CABALLERO MORENO
    • DIRECTOR
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    LIC. HERIBERTO CABALLERO ESPINOSA
    • AGENTE RESIDENTE
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    LINETH TESILA MORENO DE CABALLERO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JMC INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 9
    View

    MULTI DESARROLLO URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2016
    Related members: 9
    View

    DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1998
    Related members: 7
    View
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    Real estate (18)

    Real estate (18)
    File: Nº 30161885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30161889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30161880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada