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    • Panama

    Corporations and Foundations

    MULTIVARIOS PANAMA, S.A

    Last query to official sources on 14 May 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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JUAN MANUEL DOPESO LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GLORIA AMPARO CASTAÑEDA
    • DIRECTOR / TESORERO
    View
    NAYDU CAROLINA GALEANO CASTAÑEDA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MARIA CELIA DOPESO LÓPEZ
    • AGENTE RESIDENTE
    View
    MIGUEL AURELIO DOPESO LOPEZ
    • DIRECTOR / TESORERO
    View
    TATIANA DEL PILAR SEALY
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ORO VERDE, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 5
    View

    DOGAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 4
    View

    DOGAL INGENIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2015
    Related members: 3
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (14)

    Customs (14)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada