Panama
Corporations and Foundations
MERCARIBE, CORP.
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
03/07/25
Document submitted
-
17/01/23
Document submitted
-
27/07/01
Document submitted
Related members (7)
Related members (7)
CLAUDIO OMELL BERNAL GARCIA
•
TESORERO - DIRECTOR
|
JUANA CECILIA DEL CID FELIPE
•
SUSCRIPTOR
|
ALBALINA ESTHER PINZON DE VALLARINO
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO.
•
REPRESENTANTE
|
ARNULFO ARIAS OLIVARES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2003
Related members: 4
|
JOOP INTERNATIONAL HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2000
Related members: 2
|
GLOBAL TECHNOLOGIES & SERVICE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2018
Related members: 2
|
General index
MERCARIBE, CORP.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MERCARIBE, CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MERCARIBE, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MERCARIBE, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MERCARIBE, CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MERCARIBE, CORP.
Organizacion actualizada