Panama
Corporations and Foundations
MULTI INVERSIONES SANTIAGO, S.A.
Last query to official sources on 31 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/07/25
Document submitted
-
01/07/25
Document submitted
-
12/12/16
New estate
Related members (15)
Related members (15)
TIAN CAI LIAO
•
DIRECTOR - VOCAL
|
WEI FENG WU LUO
•
DIRECTOR - SECRETARIO
|
ZHILIANG WANG
•
DIRECTOR - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
•
REPRESENTANTE
|
CASTRO UNG & ASOCIADOS
•
Agente Residente
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
GRUPO INVERSIONES CHITRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2013
Related members: 12
|
GRUPO BUENA VISTA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 9
|
General index
MULTI INVERSIO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
|
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 21/07/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTI INVERSIO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MULTI INVERSIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MULTI INVERSIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MULTI INVERSIO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MULTI INVERSIO...
Organizacion actualizada