Panama
Corporations and Foundations
MULTIDIVERSIONES S.A.
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/11/02
Document submitted
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15/08/02
Operation permit cancelation
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28/02/89
New operation permit
Related members (7)
Related members (7)
ALFONSO DE LA ESPRIELLA T
•
DIRECTOR - PRESIDENTE
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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RICARDO DE LA ESPRIELLA P
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DIRECTOR - SECRETARIO
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EL PRESIDENTE,PERO EN SU AUSENCIA EL SECRETARIO EJERCERA ESE CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/1990
Related members: 7
|
SUMINISTROS Y RODAMIENTOS (SUMRO), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 6
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INVERSIONES Y PROYECTOS ALPA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1984
Related members: 5
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General index
MULTIDIVERSION...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTIDIVERSION...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MULTIDIVERSION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MULTIDIVERSION...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MULTIDIVERSION...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
MULTIDIVERSION...
Organizacion actualizada