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    • Panama

    Corporations and Foundations

    MULTI FRANCHISE CORP.

    Last query to official sources on 02 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 02/03/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    RAMON JURADO BORRERO
    • SUSCRIPTOR
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    CELESTINO ARAUZ
    • SUSCRIPTOR
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    JEY DE LEON CASTROVERDE
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JEY FLORENCIO DE LEON CASTROVERDE
    • DIRECTOR - PRESIDENTE
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    ISAAC ALEMAN
    • DIRECTOR / TESORERO
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    IAN JOEL JOHNSON
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA AUDITORES, C.P.A.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/11/2011
    Related members: 4
    View

    INVERSIONES RANGEL DAVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
    View

    THARPE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

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

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