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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CAYMAN MERCHANT AG

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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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/88

      Document submitted

    Related members (5)

    Related members (5)
    RUBEN QUIROS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ZUNIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAUL ZUNIGA BRID
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1325) Other organizations with which this organization shares directors and dignitaries.

    SHED ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1982
    Related members: 12
    View

    DESIGNER COLLECTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1982
    Related members: 12
    View

    NEAR EAST AND MIDDLE EAST ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 10
    View
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    Real estate (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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