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    • Panama

    Corporations and Foundations

    MERCHANTS HOLDINGS, S.A

    Last query to official sources on 21 Mar 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    OSCAR AUGUSTO CEDEñO VILLARREAL
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    TANIA ARICEL MARTINEZ CABALLERO
    • SUSCRIPTOR
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    GUILLEM DEL CLOT CANADELL
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    UNION CREDIT AND GUARANTEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 6
    View

    TRANSFINANCIAL GROUP LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 4
    View

    SAPPHO EMPLOYMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2001
    Related members: 4
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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