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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    MERCED INVESTMENT, S.A.

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    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

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    Related members (11)

    Related members (11)
    SAMANTHA SOPHIA SOUSA SIMA
    • DIRECTOR - VOCAL
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    JALIL OMAR MENDOZA SIMA
    • VICEPRESIDENTE - DIRECTOR
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    SOFIA SIMA DE MENDOZA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGA LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGA LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGA LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WESTERN ENTERPRISES, INC. (WESTERN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1985
    Related members: 3
    View

    JOMS'.S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1986
    Related members: 3
    View

    SYSTEM BUILDER SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456459
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    Solo con suscripción
    Solo con suscripción
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