Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    MULTINVEST CREDIT AND FINANCE CORPORATION.

    Last query to official sources on 07 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (15)

    Related members (15)
    HERMES ORIEL VARGAS
    • DIRECTOR - SECRETARIO
    View
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
    View
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    View
    SE OTORGA PODER ESPECIAL A SIDNEI CARDOSO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1861101 DESDE 14 DE OCTUBRE DEL 2010.
    • Apoderado
    .
    • REPRESENTANTE
    OTORGA Y CONFIERE UN PODER A FAVOR DEL SEñOR ADILMAR GAGLIANO VIANNA
    • Apoderado
    SE OTORGA PODER ESPECIAL A JUAN CARLOS CELESTINO CODERCH MITJANS INSCRITO EN LA SECCION MERCANTIL SEGUN DOCUMENTO 1880697 DESDE 23 DE NOVIEMBRE DE 2010.
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DEL SEÑOR SIDNEI CARDOSO SEGUN DOCUMENTO 2505246 DE LA SECCION DE PERSONAS DESDE EL 25 DE NOVIEMBRE DE 2013.
    • Apoderado
    MARIA ELENA MUÑOZ QUEZADA
    • DIRECTOR - TESORERO
    View
    OTORGA Y CONFIERE UN PODER A FAVOR DEL SEÑOR ADILMAR GAGLIANO VIANNA
    • Apoderado
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3063) Other organizations with which this organization shares directors and dignitaries.

    LOVEROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 13
    View

    BOYDEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 12
    View

    DUNDEE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada