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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS LP, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BUFETE CARRIZO
    • AGENTE RESIDENTE
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    ALEJANDRA MARIA TATIS JOVANE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GLADYS MARIA RUIZ CORTEZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    A & E NATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 4
    View

    GENERAL CONSTRUCTION PARTNERS, S.A (GCP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2015
    Related members: 3
    View

    PANAMA EXECUTIVE PROTECTION Y CONSULTING S.A. (P.E.P.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE TIERRAS ALTAS Adjudicado
    mejoramiento al centro de salud de cerro punta.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTISERVICIOS LP, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada