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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    MERCANTILE MARKETS INC

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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
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    Related members (8)

    Related members (8)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ISIS DIAZ DE ARIAS
    • DIRECTOR - PRESIDENTE
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    LUIS ALBERTO ARIAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FLORIDARIAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1995
    Related members: 8
    View

    BALEARES COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 4
    View

    RODINIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 4
    View
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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 (5)

    Government payments (5)
    PROGRAMA DE AYUDA NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    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 (1)

    Operation permits (1)
    MERCANTILE MARKETS, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada