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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MERCANTIL, 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

    • 20/10/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    ANTONIO VELASQUEZ MOJICA
    • DIRECTOR - TESORERO
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    ANA DEL CARMEN QUINTERO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PLAYWORLD GAMING INTERNATIONAL PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View

    DESARROLLO E INVERSIONES MAZATLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 5
    View

    ECIMEX INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1984
    Related members: 4
    View
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