Panama
Corporations and Foundations
DESARROLLOS MULTIPLES, S.A.
Last query to official sources on 18 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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04/04/22
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
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REYNALDO LUIS BADILLO
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SECRETARIO - DIRECTOR
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GUILLERMO RIVERA
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PRESIDENTE
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MARIA ANTONIA LEE GARCIA
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SUSCRIPTOR
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EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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YARI MORALES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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ASOCIACION DE PENSIONADOS,JUBILADOS Y ASEGURADOS INDEPENDIENTES DEL DISTRITO DE BOQUERON. . Organization type: SOCIEDAD COMÚN
Registration date: 11/01/1994
Related members: 2
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FUNDACION ECOLOGISTA PARA EL DESARROLLO Y LA EDUCACION INDIGENA BOCATOREÑA. Organization type: SOCIEDAD COMÚN
Registration date: 16/06/1992
Related members: 2
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General index
DESARROLLOS MU...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLOS MU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DESARROLLOS MU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLOS MU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESARROLLOS MU...
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
DESARROLLOS MU...
Organizacion actualizada