Panama
Corporations and Foundations
MULTI REFLECTION S.A.
Last query to official sources on 15 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
10/09/23
New vessel
-
22/09/20
Document submitted
-
13/04/18
Document submitted
Related members (9)
Related members (9)
GEORGE NICOLAS GABRIEL
•
DIRECTOR / PRESIDENTE
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
ADELINA MERCEDES CHAVARRIA DE ESTRIBI
•
SUSCRIPTOR
|
QUE LA SOCIEDAD AUTORIZA Y FACULTA A CUALQUIERA DOS DE LOS DIRECTORES DE LA SOCIEDAD PARA QUE EN FORMA CONJUNTA COMPROMETERAN A LA SOCIEDAD CON SUS FIRMAS PARA TODOS LOS FINES LEGALES.
•
Persona con Derecho a Firma
|
ELEFTHERIOS TH. VENIAMIS
•
TESORERO - DIRECTOR
|
JACQUES JEANBART
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
CAPE EXPRESS SHIPPING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1997
Related members: 7
|
CAPE PIONEER SHIPPING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2002
Related members: 6
|
CAPE SUPPLIER SHIPPING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1997
Related members: 6
|
General index
MULTI REFLECTI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 23/09/2020
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2018
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 14/10/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTI REFLECTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (2)
Vessels (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Brands (0)
Brands (0)
No results found
Assets index
MULTI REFLECTI...
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 REFLECTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MULTI REFLECTI...
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 REFLECTI...
Organizacion actualizada