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    Corporations and Foundations

    MULTI FOOD HOLDINGS, S.A.

    Last query to official sources on 02 Jul 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
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    Status Solo con suscripción
    event
    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
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    Related members (14)

    Related members (14)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    TOWFIK ISSA ISSA
    • DIRECTOR / SECRETARIO
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA O INCAPACIDAD DE AMBOS, PODRA SER REPRESENTADA LA SOCIEDAD POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    JOSE HUMBERTO BARRIGA URICOECHEA
    • DIRECTOR / PRESIDENTE
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    SAILESH MIRANI
    • DIRECTOR / PRESIDENTE
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    MARITZA TEJEIRA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    TS COMMERCIAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 6
    View

    ISOLA MODA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 5
    View

    CEDAR STEAK HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 5
    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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    Public tenders (0)

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    Customs (983)

    Customs (983)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (8)

    Operation permits (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada