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    Corporations and Foundations

    MULTIPROYECTOS Y SERVICIOS, S.A

    Last query to official sources on 19 Jun 2025

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    Global, PEP, FBI y Interpol
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    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
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    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EDGAR JOSE DIAZ OPORTA
    • DIRECTOR
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    YENNY NARDUCCI
    • DIRECTOR - SECRETARIO
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    VANESSA ROBLES
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE: STELLA BIANCA PEREZ RODRIGUEZ SEGUN DOCUMENTO 2069055 FICHA 637994 DE LA SECCION DE PERSONAS DESDE EL 28 DE OCTUBRE DE 2011.
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    ERNE & FANOVICH ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RIVERSIDE ESTATES PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 3
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    ARRENDADORA DE MAQUINARIAS Y EQUIPOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2019
    Related members: 3
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    ITALKPTT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2018
    Related members: 2
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    Real estate (0)

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    Movable assets (3)

    Movable assets (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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