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INVERSIONES MERLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,8551,007,204 total
RUC: 2323118-1-793309
Total views
54
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
793309 Mercantil
Registration date
28/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES MERLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
realizar negocios en general como administradores, asesores, comerciales, inversiones, arrendadores, promotores, compradores, vendedores, dentro y fuera del pais
Legal representative
JESUS CASARES DE LA TORRE
RUC
2323118-1-793309

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MERLO, S.A.
    URB. CALIDONIA, CL. 25, EDF. LA FUENTE, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 25, EDF. LA FUENTE, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES MERLO, S.A. (6)

Name
Role
Links
View
  • Name JESUS CASARES DE LA TORRE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSE ANGEL FIGUEIRA CASARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS CASARES DE LA TORRE Director 28
    Role: Director
    Links: 28
  • Name JOSE ANGEL FILGUEIRA CASARES Director 31
    Role: Director
    Links: 31
  • Name LUIS MIGUEL CASARES MOREIRA Director 13
    Role: Director
    Links: 13
  • Name JESUS CASARES DE LA TORRE President 28
    Role: President
    Links: 28
  • Name LUIS MIGUEL CASARES MOREIRA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JOSE ANGEL FILGUEIRA CASARES Secretary 31
    Role: Secretary
    Links: 31
  • Name ALFREDO ABRAHAM SANCHEZ TORRES Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SCERETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MERLO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence INVERSIONES MERLO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About INVERSIONES MERLO, S.A.: Summary of INVERSIONES MERLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2013. Estimated traffic: 54 total visits (peak 9). Position: #523,855 of 1,007,204. See representatives, branches, documents and filings.