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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MERCANTIL GENERAL INVESTMENT LTD. S.A.

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    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
    Business

    Related members (10)

    Related members (10)
    LAKEVIEW FOUNDATION
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MOSSACK FONSECA & CO
    • AGENTE RESIDENTE
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    RICARDO ANTONIO GINEBRA POU
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
    View
    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (617) Other organizations with which this organization shares directors and dignitaries.

    DISTRAL TRADING ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2004
    Related members: 2
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    NORDESTE ALLIANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 2
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    INTERACT OFFSHORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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