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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    MERCOSUR INVERSORA, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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.

    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SILVIA MARIA DIAZ GUEVARA
    • DIRECTOR - SECRETARIO
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    ALFREDO ANTONIO ZAMBIANCHI
    • DIRECTOR - TESORERO
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    MANUEL ALVAREZ AÑORBES
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL DIGNATARIO PRESIDENTE, EL DIGNATARIO TESORERO Y EL DIGNATARIO SECRETARIO, EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL DIGNATARIO PRESIDENTE, EL DIGNATARIO TESORERO Y EL DIGNATARIO SECRETARIO, EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MONSAC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 5
    View

    TOPACIO SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1997
    Related members: 5
    View

    CORPORACION MINERA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1998
    Related members: 4
    View
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