Panama
Corporations and Foundations
MULTILEASINGHOLDING CORP.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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21/07/99
Document submitted
Related members (7)
Related members (7)
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EDITA BAULES
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TESORERO - DIRECTOR
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ZINA CONSTANTAKIS DE VILLANUEVA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DEIDAMIA VASQUEZ DE SANCHEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.-
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REPRESENTANTE
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CONSTANTAKIS & ASOCIADOS
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Agente Residente
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON TAL PROPOSITO.-
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON TAL PROPOSITO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1991
Related members: 6
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General index
MULTILEASINGHO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTILEASINGHO...
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
MULTILEASINGHO...
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
MULTILEASINGHO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MULTILEASINGHO...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
MULTILEASINGHO...
Organizacion actualizada