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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES MULTIGLOBAL, 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
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    Related members (7)

    Related members (7)
    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    LYNNE MC DONALD
    • SUSCRIPTOR
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    LUIS ALEJANDRO GARUZ BERENGUER
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FREEWAY TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 6
    View

    FUNDACION DAFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2015
    Related members: 4
    View

    CDB CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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