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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MERX PTY HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (10)

    Related members (10)
    CLAUDIO AVELINO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    LEONARDO JOSE LAVIOSA NOGUERA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    BEATRIZ PINO BARRIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FABIO ANDRES PARDO TUNJANO
    • DIRECTOR / PRESIDENTE
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    MARIA TERESA APONTE TELLEZ
    • DIRECTOR / TESORERO
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    ANDRES ELOY PIÑERO ROMAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    LUA STRATEGIC MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2015
    Related members: 5
    View

    VICOPO UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2019
    Related members: 4
    View

    GRUPO DOMUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2015
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MERX PTY HOLDINGS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada