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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    MERCANCIA INTERNACIONAL DE PANAMA, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ITZIA MARIA SANCHEZ DE HODAI
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    GERARDO GUTIERREZ
    • AGENTE RESIDENTE
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    ROSA LINDA ALVAREZ DE SANCHEZ
    • VICEPRESIDENTE
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    Associations (0)

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

    INVERSIONES INMOBILIARIA HODAI Y MARTINEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1980
    Related members: 6
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    SOUND CONNECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1996
    Related members: 5
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    NOVELTY IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1977
    Related members: 4
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    Operation permits (2)

    Operation permits (2)
    CENTRO HI FI vigente
    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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    CENTRO NOVELTY vigente
    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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