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    Corporations and Foundations

    ASESORIAS MERCANTILES, S.A.

    Last query to official sources on 15 Jul 2025

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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

    • 19/07/25

      info

      Document submitted

    • 28/03/77

      Document submitted

    Related members (5)

    Related members (5)
    BERNARDO ESPINOSA CABALLERO
    • SECRETARIO - DIRECTOR
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    ANGEL OVIDIO TRIBALDOS RIVERA
    • SUSCRIPTOR
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    CARLOS OSVALDO CHEN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PROGRESISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1966
    Related members: 3
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    MADRE SELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1976
    Related members: 2
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    FUNDACION RT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2018
    Related members: 1
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