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    • Panama

    Corporations and Foundations

    MULTI CARGO CONTROL, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (9)

    Related members (9)
    MARIA ELIZABETH CARABALLO PEREZ
    • DIRECTOR - SECRETARIO
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    ARIEL ENRIQUE HERNANDEZ KAIZ
    • TESORERO - DIRECTOR
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    MAURICIO MUNDINS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O TOTALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    LICDO. AUGUSTO HO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O TOTALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O TOTALES LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    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
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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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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