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    Corporations and Foundations

    MULTI INDUSTRIAL, S.A.

    Last query to official sources on 30 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    CARLOS ANTONIO DIAZ VALLARINO
    • AGENTE RESIDENTE
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    FELIPE FEARON
    • DIRECTOR
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    RICHARD . PRETTO MALCA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    YULIAN JOEL APARICIO
    • DIRECTOR
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    SUSIE LISBETH VASQUEZ NUÑEZ
    • DIRECTOR
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    FELIPE FEARON SALINAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MULTI ROMANAS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 7
    View

    SURE TRACK PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 4
    View

    KAIZEN SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2018
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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 (29)

    Government payments (29)
    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
    Entry date:
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    Bountied:
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    Public tenders (15)

    Public tenders (15)
    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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    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 (3)

    Operation permits (3)
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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