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Panama

Corporations and Foundations

MULTICHEQUES S.A. (CASA DE CAMBIO)

Last query to official sources on 08 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 22/05/24

  • 20/05/94

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 17/05/94

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (9)

Related members (9)
LEYDA MARISCAL RIVERA
DIRECTOR - PRESIDENTE
MAYDA ESTRADA
SECRETARIO - DIRECTOR
EL PRESIDENTE: LEYDA MARISCAL RIVERA, O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA. .-
REPRESENTANTE
HOMSANY COHEN & ASOCIADOS
Agente Residente
EL PRESIDENTE: LEYDA MARISCAL RIVERA, O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA. .-
REPRESENTANTE
EL PRESIDENTE: LEYDA MARISCAL RIVERA, O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA. .-
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO)

Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1989
Related members: 3

ALTA COSTURA INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1979
Related members: 2

MULTI DEPO, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1988
Related members: 2

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada