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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA MERCANTIL INDUSTRIAL, 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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    Changes history

    Changes history
    Business

    • 28/11/24

      info

      Document submitted

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO ABREGO TORRES
    • AGENTE RESIDENTE
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    JUAN ANTONIO TRIBALDOS PALACIOS
    • TESORERO - SECRETARIO - DIRECTOR
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    AMILCAR TRIBALDOS RIVERA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DEL PARABRISAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1989
    Related members: 3
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    SEMPER SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 2
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    SOBRE RUEDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGENCIAL MERCANTIL INDUSTRIAL , S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada