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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MERCHANTS AND TRADERS, S.A.

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    Organization Report

    Organization summary

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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

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/07/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    ANNEMARIE MOGENIER
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISCOUNT FINANCE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1962
    Related members: 2
    View

    GENERAL FINANCE AND PROPERTY COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 2
    View

    FINVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1965
    Related members: 2
    View
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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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