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INVERSIONES MERFA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #569,1481,010,412 total
RUC: 155627704-2-2016
Total views
83
Avg / month
7
Year peak
17
Current month +140.0 % vs Nov
12

Company information

Folio
155627704 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights INVERSIONES MERFA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE, CAFETERIA
Legal representative
EDMOND ABDIEL ESPINOSA TOFFOLON
RUC
155627704-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MERFA, S.A.
    URB. COSTA DEL ESTE, LA ROTANDA, EDIFICIO OCEAN MALL, PRIMER PISO LOCAL 109, CL. LA ROTONDA, CASA 109, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, LA ROTANDA, EDIFICIO OCEAN MALL, PRIMER PISO LOCAL 109, CL. LA ROTONDA, CASA 109, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES MERFA S.A. (7)

Name
Role
Links
View
  • Name JOSE URIEL DIAZ AGUILAR Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JOSE URIEL DIAZ AGUILAR Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALEJANDRO ENRIQUE TESTA BENITEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JAVIER POSE FRUTO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EDMOND ABDIEL ESPINOSA Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE GREGORIO MARQUEZ SANTANA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MERFA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373725/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 304847/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155648/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence INVERSIONES MERFA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES MERFA S.A.: Summary of INVERSIONES MERFA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 83 total visits (peak 17). Position: #569,148 of 1,010,412. See representatives, branches, documents and filings.