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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS UC, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    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

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS RODRIGO ULLOA AGUILAR
    • SUSCRIPTOR
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    MARIA FERNANDA GUEVARA ZAMORA
    • SECRETARIO - DIRECTOR
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    ZULEIKA EVIDELIA ZAMORA RAMOS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL SECRETARIO O CUALQUIERA PERSONA QUE DE COMUN---- ACUERDO DESIGNE LA JUNTA DIRECTIVA.-------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PHYSIOMED ELEKTROMEDIZIN AG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 2
    View

    TECNODRAGON SOLUCIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2017
    Related members: 2
    View

    ALBATROS PROJECT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MULTIVENTAS 2C cancelado
    Solo con suscripción
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    Solo con suscripción
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    MULTIVENTAS 2C vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada