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    • Panama

    Corporations and Foundations

    MULTIPLES SERVICIOS, S.A.

    Last query to official sources on 10 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JORGE ENRIQUE DENIS
    • SUSCRIPTOR
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    JESUS MARIA RUIZ PEÑA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NELSON IVAN SANCHEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO.
    • REPRESENTANTE
    AUGUSTO HO SANCHEZ
    • AGENTE RESIDENTE
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    ELOY VERA ARAUZ
    • AGENTE RESIDENTE
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    JUAN ALBERTO ALCAZAR PEÑA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA GINA INDIRA VACA VENTO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TODO SEGURO CORRETAJES DE SEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 5
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    FINANCIERA MONEY & CREDIT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2005
    Related members: 4
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    FUNDACION MIS TRES TESOROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2017
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 468710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (7)

    Government payments (7)
    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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    Document type:
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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 (8)

    Operation permits (8)
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada