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Updated at 29 Jul 2024
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    Corporations and Foundations

    MERCHANT ENTERPRISES 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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 23/10/87

      Document submitted

    Related members (6)

    Related members (6)
    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    DIVA ARGELIS PATINO DE DONADO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    Related organizations (3808) Other organizations with which this organization shares directors and dignitaries.

    STRADBROKE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 16
    View

    DEVTEC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 12
    View

    WOONDENFLOWER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1988
    Related members: 12
    View
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