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    • Panama

    Corporations and Foundations

    MULTI HERMANOS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ZEWEN FENG
    • TESORERO
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    OMAR ALBERTO MATOS CASTILLO
    • AGENTE RESIDENTE
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    CUIYAN GAO DE ZHONG
    • DIRECTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LO SERA EL SERETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    CORP. IURE, S.C, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    M H CONGELADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2019
    Related members: 3
    View

    GRUPO MULTICARNES, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 2
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    IMPORTACIONES & EXPORTACIONES MH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2023
    Related members: 1
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (715)

    Customs (715)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada