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    • Panama

    Corporations and Foundations

    INVERSIONES MULTIPLES DEL ESTE, S.A.

    Last query to official sources on 22 Oct 2024

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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
    schedule
    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JUAN CARLOS DELGADO
    • SUSCRIPTOR
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FABIÁN SOLANO CASTRO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. EN AUSENCIA DE ESTOS, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AYARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 3
    View

    INVERSIONES LA SABANA ILS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 3
    View

    INVERSIONES COMPROMISO INTEGRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (91)

    Government payments (91)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (30)

    Customs (30)
    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
    Solo con suscripción
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada