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    • Panama

    Corporations and Foundations

    COMPAÑIA DE SERVICIOS MULTIPLES,S.A

    Last query to official sources on 05 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
    event
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    OLGA ESTELVINA MUDARRA VELASQUEZ DE MATA
    • DIRECTOR / SECRETARIO
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    ADALBERTO MATA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALICIA MARIELA MATA MUDARRA
    • DIRECTOR / TESORERO
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    CARDENAS & CO. LAW FIRM
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LICENCIADA HORTENSIA SOFIA DOMINGUEZ
    • AGENTE RESIDENTE
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    NIDIA EDITH DIAZ DE MORENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS REYES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2008
    Related members: 3
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    CONSTRUCTORA ROCAS M&M S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2021
    Related members: 3
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    TECAL RIO ARRIBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
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    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 (0)

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    Official Gazette (0)

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    News (19)

    News (19)
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    Organizacion actualizada