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    • Panama

    Corporations and Foundations

    FORMAS MULTIPLES, S.A.

    Last query to official sources on 05 May 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALBERTO BETHANCOURT
    • SUSCRIPTOR
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    ERNESTO JAVIER ANGUIZOLA MEJIA
    • AGENTE RESIDENTE
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    KARLA MELISSA MARTINEZ MIRANDA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE A FALTA DE ESTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO Y A FALTA DE AMBOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO Y A FALTA DE AMBOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO Y A FALTA DE AMBOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MARVA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1991
    Related members: 6
    View

    SANTANDER DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1974
    Related members: 3
    View

    HAIVEN PETROLEUM EXPLORATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1976
    Related members: 2
    View
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    Real estate (0)

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    Government payments (205)

    Government payments (205)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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