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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MERLIN INTERNATIONAL TRADING CORP.

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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
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    Related members (8)

    Related members (8)
    CARLOS DEL PEDREGAL MALLETT
    • APODERADO
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    LUZ CHAVEZ S.
    • DIRECTOR - SUBSECRETARIO
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    JOSE ABREGO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1289) Other organizations with which this organization shares directors and dignitaries.

    SEABRIGHT SHIPPING SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 18
    View

    CHAGUAZO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 18
    View

    MINT QUICK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1995
    Related members: 18
    View
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    Customs (359)

    Customs (359)
    joyeria con piedras preciosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    yoyeria de metal precioso awb 742654649455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    neceser( vanity case)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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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    Solo con suscripción
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    News (0)

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