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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES MERIDA, 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
    schedule
    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
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    Related members (11)

    Related members (11)
    MAYER CHEREM
    • TESORERO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    JOHNATAN JAI FINCHELTUB TOLEDANO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SIMON HAFEITZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    HENRIETTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1992
    Related members: 9
    View

    DOLEGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1994
    Related members: 5
    View

    LINARES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada