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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANS MERCURY INVESTMENT, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/91

      New estate

      Solo con suscripción

      Solo con suscripción

    • 04/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EDUVIGIS FERNADEZ DE GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    MARIO PEZZOTTI
    • SUSCRIPTOR
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    PABLO JOSE GUTIERREZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SPOT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1989
    Related members: 3
    View

    RIDEMAR GORGONA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2008
    Related members: 3
    View

    VITRALES SGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 121214
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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