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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    MULTI INVEST PANAMA, S.A.

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    Organization Report

    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)
    HECTOR AGUILAR
    • DIRECTOR - SECRETARIO
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    EDUARDO ALBERTO PALACIOS MOSQUERA
    • SUSCRIPTOR
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    JORGE NASH
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PANAMA EXTREME SECURITY (PES) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 4
    View

    INVERSIONES OMPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 4
    View

    CITY CORNER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (14)

    Customs (14)
    panel cuadrado blanco
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    Social Security Fund (0)

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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)

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