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    Corporations and Foundations

    MERCAL, S.A.

    Last query to official sources on 06 Dec 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/12/23

      New estate

      Solo con suscripción

      Solo con suscripción

    • 29/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    PINILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CESAR BOLIVAR FORERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SABINO VILLA PINZON
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
    PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
    PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE-SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRACAS CORPORATONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1985
    Related members: 7
    View

    INVERSIONES CARMILEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1991
    Related members: 4
    View

    INVERSIONES SAMIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1991
    Related members: 4
    View
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada