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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MERVILI, S.A.

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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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    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

    • 18/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    VICTOR MANUEL RODRIGUEZ ALVAREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LIRIET LICELOT BARSALLO CASTRO
    • DIRECTOR / SECRETARIO
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    CARLOS ARMANDO GONZALEZ
    • DIRECTOR / VOCAL - SUSCRIPTOR - AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL TESORERO O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA Y JOYERIA ESPANOLA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1971
    Related members: 4
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    SERVICENTRO ARIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 3
    View

    SOUTH TRADING, CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1977
    Related members: 2
    View
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