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    Corporations and Foundations

    MULTI FINANCIAL HOLDING, INC.

    Last query to official sources on 15 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (21)

    Related members (21)
    FERNANDO A. GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LUZ E. RIVERA CH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y, DURANTE SU AUSENCIA, EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    JAVIER GERARDO ULLOA CASTRO
    • APODERADO - REPRESENTANTE
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    ALFREDO BOTTA ESPINOSA
    • DIRECTOR / PRESIDENTE
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    EDWIN HERNAN LOPEZ BARAHONA
    • APODERADO
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    MULTIBANK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1987
    Related members: 12
    View

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 6
    View

    MULTI FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 5
    View
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    SOLO CON SUSCRIPCION
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