MERCANTIL LIMITADA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

02/01/24

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Document submitted
18/12/20

Document submitted

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Solo con suscripción
08/08/19

New property

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Related members (9)

Actives (7)
Inactives (2)


AROSEMENA, NORIEGA & CASTRO • AGENTE RESIDENTE View
ESTEBAN BERNAL • SUSCRIPTOR View
SUSAN CHEONG LI DE CHAQUIO • DIRECTOR / TESORERO View


RICAURTE CHAQUIO • PRESIDENTE - DIRECTOR View
GASPAR GARCIA DE PAREDES • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

CRESTA CAPITAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/11/2013

Related members: 6

View

IPEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/08/2007

Related members: 4

View

FUNDACION SRSB

Organization type: FUNDACIÓN PRIVADA

Registration date: 17/09/2014

Related members: 3

View

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General index

MERCANTIL LIMI...


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 18/02/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/11/2014 Download
Asiento Id -6911426- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/01/1966 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción