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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    MERLETI 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

    Related members (5)

    Related members (5)
    SARY MARITZA PEREGRINA GARRIDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NORMA LETICIA SAENZ LIZONDRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ERNESTO ANTONIO VENTURA VENTURA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FRANQUICIAS SANCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VENTAS MERCEDES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MERCEDES BOUTIQUE VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada