Panama
Corporations and Foundations
COMPAÑIA INTERNACIONAL DE NEGOCIOS MULTIPLES, S.A.
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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19/01/21
Document submitted
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17/12/20
Document submitted
Related members (8)
Related members (8)
CECILIA DOLORES BARRIAS GONZALEZ
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DIRECTOR - TESORERO
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MARIA TERESA ARIZA DE WHITE
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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LUIS CARLOS MÜLLER PEDRO
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SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS TEMPORALES SERAN SUPLIDAS POR EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ROBINSON BERNAL PERALTA
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS
TEMPORALES SERAN SUPLIDAS POR EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SUS FALTAS
TEMPORALES SERAN SUPLIDAS POR EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/03/2009
Related members: 2
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General index
COMPAÑIA INTER...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMPAÑIA INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPAÑIA INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPAÑIA INTER...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAÑIA INTER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPAÑIA INTER...
Organizacion actualizada