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    • Panama

    Corporations and Foundations

    MULTIEMPAQUES, S.A.

    Last query to official sources on 02 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
    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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    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
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    Related members (6)

    Related members (6)
    ILKA YAZMEL TELLO GRANADOS
    • AGENTE RESIDENTE
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    ANDRES LOPEZ DEL BUSTO
    • DIRECTOR - PRESIDENTE
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    RICAURTE MANUEL VILLALAZ MORENO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO LA MANIFLOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1987
    Related members: 4
    View

    INVERSIONES Y REPRESENTACIONES ELITE'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 2
    View

    PANAMA BEAUTY SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 142914
    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)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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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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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (160)

    Customs (160)
    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
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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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    Operation permits (1)

    Operation permits (1)
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada