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    • Panama

    Corporations and Foundations

    MULTISERVICIOS F.V.,CORP.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/02/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/01/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    DILSA CASTILLO DE VALDEZ
    • TESORERO - DIRECTOR
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    FELIX ANGEL VALDEZ FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    LO SERA EL PRESIDENTE, O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    PRISCILA VALDEZ
    • SECRETARIO - DIRECTOR
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    VIODELDA FERNANDEZ
    • SECRETARIO - DIRECTOR
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    EMILIA MARIA NICHOLSON
    • AGENTE RESIDENTE
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    LO SERA EL PRESIDENTE, O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    LO SERA EL PRESIDENTE, O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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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 (6)

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

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    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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    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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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada