Panama
Corporations and Foundations
MULTI SECURITIES, INC.
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (13)
Licenses and legal sanctions
Changes history
Changes history
Business
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14/07/25
Document submitted
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14/07/25
Document submitted
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03/07/25
New operation permit
Related members (42)
Related members (42)
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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ANGELA CECILIA GASPERI DE HENRIQUEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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JAVIER GERARDO ULLOA CASTRO
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DIRECTOR / PRESIDENTE - APODERADO
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LUIS FERNANDO COTO JIMENEZ
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DIRECTOR
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ANTONIO FISTONISH ATHANASIADIS
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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JAVIER GERARDO ULLOA CASTRO, ANTONIO FISTONICH ATHANASIADIS, JUAN CARLOS MORAN CALVACHE
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Apoderado
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JUAN CARLOS MEJIA RAMIREZ APODERADO ESPECIAL CON FIRMA A
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Apoderado
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JAVIER GERARDO ULLOA CASTRO, ANTONIO FISTONICH ATHANASIADIS, GABRIEL ALEJANDRO ARIAS VELASCO, JUAN CARLOS MORAN CALVACHE
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
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MULTIBANK SEGUROS, S.A. (EN ESPAÑOL) MULTIBANK INSURANCE, CORP . (EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2010
Related members: 6
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General index
MULTI SECURITI...
Public deeds (61)
Public deeds (61)
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Asiento Electrónico Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/07/2025
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Asiento Electrónico Nº 24 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 11/07/2025
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Asiento Electrónico Nº 23 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTI SECURITI...
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
MULTI SECURITI...
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
MULTI SECURITI...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MULTI SECURITI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (4)
Publications index
MULTI SECURITI...
Organizacion actualizada