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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE EMILIANO CARDEÑOSA DOMINGUEZ
    • APODERADO
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    CELIDETH ANAHI GUDIÑO JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RICARDO NICOLAU
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JUANA DOLORES JIMENEZ URRUTIA
    • DIRECTOR - TESORERO
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    GABRIEL ANTONIO MONTENEGRO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOSCAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 5
    View

    GESTION ADMINISTRATIVA Y CONTABLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 3
    View

    YANIMACHE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2023
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FACTORING Y FINANZAS vigente
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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-01-11 Source: Mi Diario
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    Organizacion actualizada