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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL TRADING, 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
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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

    • 30/12/23

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      Document submitted

    • 30/06/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/72

      Document submitted

    Related members (6)

    Related members (6)
    NICOLAS VICENTE DELGADO DIAMANTE
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    LUIS SANCHEZ COTES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SIGMA CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 3
    View

    SIGMA FASHION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
    View

    COMETUR INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 2
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