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    Corporations and Foundations

    MERCADO INTERCUENTAS, S.A.

    Last query to official sources on 19 Jul 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.

    Changes history

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    Related members (15)

    Related members (15)
    JUAN GABRIEL MARTINELLI
    • DIRECTOR / TESORERO
    • TESORERO
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    RICARDO SALCEDO
    • AGENTE RESIDENTE - DIRECTOR / VOCAL
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    DENISE BENNETT DE MARTINELLI
    • SECRETARIO
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    ES EL PRESIDENTE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A ROLANDO MARTINELLI, SEGUN DOCUMENTO 387149 DE LA SECCION DE MERCANTIL DESDE EL 10 DE SEPTIEMBRE DE 2002
    • Apoderado
    ARNALDO GONZALEZ
    • DIRECTOR - VOCAL
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    DUTARY & CO,
    • AGENTE RESIDENTE
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    JAVIER ARIAS
    • DIRECTOR
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    SE OTORGA PODER GENERAL A ROLANDO MARTINELLI, SEGUN DOCUMENTO 387149 DE LA SECCION DE MERCANTIL DESDE EL 10 DE SEPTIEMBRE DE 2002
    • Apoderado
    RENUNCIA
    • Tesorero
    RENUNCIA
    • Director
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    DUDI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 5
    View

    SANITECH SOLUTIONS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 5
    View

    EGC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2001
    Related members: 4
    View
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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