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    • Panama

    Corporations and Foundations

    MERVEN, S.A.

    Last query to official sources on 30 Jun 2025

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    Global, PEP, FBI y Interpol
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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 (12)

    Related members (12)
    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • DIRECTOR / PRESIDENTE
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    GUADALUPE MINA
    • SUSCRIPTOR
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    IBRIAN CORONADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTASABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO PORLA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN ENRIQUE ANDRION GONZALEZ
    • PRESIDENTE - DIRECTOR
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    LUIS GONZALO MARIN MORA
    • SECRETARIO - DIRECTOR
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    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    LOZANO & MARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 12
    View

    FUNDACION NML

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2013
    Related members: 10
    View

    AVM ASESORIAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 7
    View
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