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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MERCANALISIS DE PANAMA, 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

    • 16/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/80

      Document submitted

    Related members (8)

    Related members (8)
    EFRAIN VILLARREAL ARENAL
    • SUSCRIPTOR
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    PEDRO PAREDES
    • PRESIDENTE - DIRECTOR
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    HARMODIO MORENO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE: PEDRO PAREDES, O EL VICEPRESIDENTE: NO CONSTA, INDISTINTAMENTE TENDRAN LA REPRESENTACION LEGAL. .-
    • REPRESENTANTE
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    BALBOA OVERSEAS INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2005
    Related members: 4
    View

    BEINSAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1990
    Related members: 4
    View

    METALUM INTERNATIONAL SUPPLY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1989
    Related members: 4
    View
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