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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MERCHAT INVESTMENT COMPANY, 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

    • 26/06/80

      Document submitted

    Related members (4)

    Related members (4)
    GERARDO GUTIERREZ
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    EUSTACIO ELIAS RAMOS MALO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOAN SULLIVAN
    • DIRECTOR - SECRETARIO
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    KERPIC INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1980
    Related members: 6
    View

    OVERSEAS WATCHES FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 4
    View

    INMUEBLES BURKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 4
    View
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