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    • Panama

    Corporations and Foundations

    ALMACENADORA MERCANTIL, S.A. (ALMERCANTIL)

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    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
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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.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    MOISES GRANADOS MARTINEZ
    • AGENTE RESIDENTE - APODERADO
    • DIRECTOR / VOCAL
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    HENRRY ALEXANDER COREAS VAQUIZ
    • APODERADO
    • DIRECTOR / SECRETARIO
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    NIDIA EDITH BATISTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE , EL SECRETARIO, EL TESORERO O EL VOCAL
    • REPRESENTANTE
    HERNAN JAVIER DAVILA GALVEZ
    • APODERADO - DIRECTOR / VICEPRESIDENTE
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    FRANK HERCKSEN
    • DIRECTOR / TESORERO
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    DANIEL REGLI
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    PANALPINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1974
    Related members: 27
    View

    PANALPINA SEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2017
    Related members: 9
    View

    PANAMEX SHIPPING TRADING CO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

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

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada