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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    MERCURY PANAMA INVESTMENTS, INC.

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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
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    Related members (8)

    Related members (8)
    ORESTES ALBERTO ACOSTA AFONSO
    • PRESIDENTE - DIRECTOR
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    JOSE EFRAIN FERREIRA TORRES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CAROLINA GRANADA RICAURTE
    • SUSCRIPTOR
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    SERA EJERCIDA POR EL SECRETARIO EN SU AUSENCIA POR EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL SECRETARIO EN SU AUSENCIA POR EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    SERA EJERCIDA POR EL SECRETARIO EN SU AUSENCIA POR EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    THE FACTORY HKA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2015
    Related members: 2
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    E.F. INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 2
    View

    SOLUCIONES TECNICAS ALPHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2021
    Related members: 1
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    Official Gazette (1)

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