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    • Panama

    Corporations and Foundations

    MULTIBIENES Y ASOCIADOS, 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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
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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROMULO EDUARDO ABAD COUTTE
    • DIRECTOR / SECRETARIO
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    GASPAR LAWSON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOSE ANTONIO DEANA PIERRE
    • DIRECTOR / TESORERO
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    TOMAS ROSAS CASTILLO
    • AGENTE RESIDENTE
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    GASPAR OCTAVIO LAWSON BLANCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL APODERADO GENERAL DE LA SOCIEDAD SI ESTUVIERE DESIGNADO DE ACUERDO CON LA LEY, Y/O EN AUSENCIA DE ESTE, EL PRESIDENTE, EL SECREATRIO Y LUEGO EL TESORERO, EN ESE ORDEN O LA PERSONA QUE DESIGNE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 5
    View

    PANAMA ROOTS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 5
    View

    CIRELAW HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 5
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    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
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    Organizacion actualizada