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    • Panama

    Corporations and Foundations

    SERVICIOS MERCANTILES VARIOS S.A.

    Last query to official sources on 27 Aug 2024

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    AGUSTIN MONGE PUIG
    • VOCAL - DIRECTOR
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    EL PRESIDENTE O, EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FABREGA,MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    IKSA INTEGRA KAPITALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 6
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    PROYECTO DE DESARROLLO INMOBILIARIO BODEGAS EL SALVADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 5
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    WIND SAND ENTERPRISES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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