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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL CENTROAMERICA, 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

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFREDO ARIAS LOREDO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    SAMUEL LEWIS GALINDO
    • DIRECTOR - SECRETARIO
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    ROBERTO RAMON ALEMAN ZUBIETA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 10
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    ENERGETIC AND FINANCIAL INVESTMENTS (EFI) INC ESTA SOCIEDAD HA PASADO A SER SOCIEDAD DE RESPOSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1988
    Related members: 6
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    ADMINISTRACION DE CAPITALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 6
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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