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    • Panama

    Corporations and Foundations

    MULTI TRUST, INC.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (30)

    Related members (30)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE ANTONIO GONZALEZ
    • APODERADO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE - APODERADO
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    GABRIEL ALEJANDRO ARIAS VELASCO
    • DIRECTOR / TESORERO
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    PODER GENERAL
    • Apoderado
    JOSE TAYLOR, ROBERTO YAU, SANTIAGO ERNESTO DUQUE ZERR, HANS KUPFER (TIPO A) Y JOSE ANTONIO GONZALEZ,
    • Apoderado
    ANTONIO FISTONICH ATHANASIADIS, GABRIEL ALEJANDRO ARIAS VELASCO, JUAN CARLOS MORAN CALVACHE
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (248) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA PROSPERIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 12
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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: 11
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    MULTI REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1984
    Related members: 10
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    Real estate (63)

    Real estate (63)
    File: Nº 365131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30201517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30429732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada