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    • Panama

    Corporations and Foundations

    MULTIEBANISTAS, S.A.

    Last query to official sources on 04 Aug 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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    article
    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

    • 25/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
    View
    ELKA SEGRERA CASTRO
    • SUSCRIPTOR
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    JESUS CRESPO GONZALEZ
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL
    • REPRESENTANTE
    JUSTINO ABDIEL RODRIGUEZ MELA
    • DIRECTOR / SECRETARIO
    View
    HUMBERTO JAIR RODRIGUEZ LOPEZ
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO
    View
    LUIS ALBERTO MENDOZA
    • DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KAROL DECCIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2004
    Related members: 9
    View

    ARCEX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 8
    View

    HISPANIOLA DE COCINAS Y REFORMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 7
    View
    See complete data
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    Real estate (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 (3)

    Customs (3)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada