Summary

Created in Panama, MERCHANT FINANCIAL GROUP INC. is a registered business entity and is a SOCIEDAD ANONIMA under local business registration law. Having the registration number 587869, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

NAYAN ABADIA Registered Agent

ANDREVIS BERROA tesorero

ANDREVIS BERROA director

ARISTARCO GAITAN presidente

ARISTARCO GAITAN director

EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO representante

ERICK PEREZ HUEMER secretario

ERICK PEREZ HUEMER director

ERIKA VELASQUEZ suscriptor

NAYAN ABADIA suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Most recently checked at 2026-06-28 02:59:46 UTC

Comments

Summary

Created in Florida, MERCHANT FINANCIAL GROUP INC. is a registered business and is a Domestic for Profit in accordance with local laws and regulations. Assigned the registration number P05000075267, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DIPA SHAH Registered Agent

LISA TUZI

LISA TUZI director

LISA TUZI president

Update status

Last checked: 2026-06-13 08:35:19 UTC