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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    MULTIBROKER, 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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    Changes history

    Changes history
    Business

    • 21/04/82

      Document submitted

    Related members (7)

    Related members (7)
    JUAN FELIPE DE LA IGLESIA ABAD
    • SUSCRIPTOR
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    RODRIGO JARAMILLO
    • SUSCRIPTOR
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    MIGUEL A. BERNAL
    • DIRECTOR - TESORERO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSOCEANICA DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1992
    Related members: 2
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    INDUSTRIAL & COMMERCIAL CONSULTANT PANAMA CORP. INCO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1991
    Related members: 2
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    AMERICAN INTERNATIONAL INVESTMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 2
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