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    • Panama

    Corporations and Foundations

    MULTI CHEMICAL, S.A.

    Last query to official sources on 01 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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    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
    Business
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    Related members (12)

    Related members (12)
    ROLANDO SANTAMARIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    CIRO ATENCIO GONZALEZ
    • AGENTE RESIDENTE
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    MOISES JOSUE ACOSTA MARQUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE, Y EN AUSENCIA DE AMBOS, EL SECRETARIO O LA TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CARLOS ALBERTO ORTEGA GONZALEZ
    • AGENTE RESIDENTE
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    EUGENIO RAFAEL BORJAS GUILLEN
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    JOSUE AVELINO ACOSTA OLIVARES
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y ANTE SUS FALTAS ABSOLUTAS O TEMPORALES NOMBRARA PARA EJERCER ESAS FUNCIONES EL TESORERO O AL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    SOLQUISA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 10
    View

    EL DORADO REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2005
    Related members: 5
    View

    INMOBILIARIA NISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 4
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada