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    • Panama

    Corporations and Foundations

    GRUPO MULTI GOLD S.A

    Last query to official sources on 30 Jun 2025

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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    FREDESLINDA BARAHONA PEÑA
    • DIRECTOR / TESORERO
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    STEPHANIE FLORES
    • SUSCRIPTOR
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    DARIO ALBERTO FRIAS BARAHONA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SE OTORGA PODER GENERAL DARIO ALBERTO FRIAS BARAHONA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1602084,FICHA 575333 DESDE 25 DE JUNIO DEL 2009.
    • Apoderado
    EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    DAIRO ALBERTO FRIAS BARAHONA
    • DIRECTOR - TESORERO
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    CARLOS GABRIEL OLMOS DIAZ
    • AGENTE RESIDENTE
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    FREDESLINA BARAHONA PE#A
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GOLD FRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 10
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    DARAFRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 8
    View

    OROGRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2023
    Related members: 5
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (112)

    Customs (112)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    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
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada