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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    MERCHANT SERVICES INTERNATIONAL,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (4)

    Related members (4)
    MARA ESTHER DE PALM
    • DIRECTOR - TESORERO
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    ABDULKHABEER MUHAMMAD
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANABEL MAITE BRYAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    DEBT RELIEF INTERNATIONAL LLC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 10
    View

    BUSINESS HORIZONS CORPORATION (BHC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 6
    View

    AMERICAN TELCOM GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2005
    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 (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    yate rancraft spa express cruiser rc34 1...
    Solo con suscripción
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    Solo con suscripción
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    cabezal color negra, 2 puertas, 2 pasaje...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cabezal color rojo vino, 2 puertas, 2 pa...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MERCHANT SERVICES en solicitud
    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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    MERCHANT SERVICES INTERNATIONAL, S.A 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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada