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    • Panama

    Corporations and Foundations

    ADMINISTRADORA MERCANTIL, S.A.

    Last query to official sources on 30 Jun 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
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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 14/07/25

      New legal edict

      Solo con suscripción

    • 05/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RONALD SANJUR
    • SECRETARIO
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    RICARDO JOSE SANJUR
    • DIRECTOR - TESORERO
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    RONALD OSCAR SANJUR
    • DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MIRZA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2005
    Related members: 4
    View

    MIROS Y COMPAÑIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 4
    View

    OCEANO AZUL ENTERPRAYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    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 (0)

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    Organizacion actualizada