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INVERSIONES MERLOY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
253
Avg / month
21
Year peak
37
Current month -13.8 % vs Sep
25

Company information

Folio
155647869 Mercantil
Registration date
19/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES MERLOY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES MERLOY, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MIGUEL EDUARDO MERCKX LANDALUCE Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name ARIAS,ABREGO,LÓPEZ & NORIEGA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE ANTONIO CARRILLO PUJOL Director / President 369
    Role: Director / President
    Links: 369
  • Name MALKIT SINGH KAUR Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name ADELAIDA JIMENEZ JIMENEZ Director / Treasurer 91
    Role: Director / Treasurer
    Links: 91
  • Name ARCIA CARRILLO PUJOL ABOGADOS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name MIGUEL EDUARDO MERCKX LANDALUCE Y HERNAN ALEJANDRO CARDOZO GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN TENDRA EN TODO MOMENTO PLENAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE LAS ACTIVOS DE LA SOCIEDAD Y EN LA AUSENCIA PERMANENTE DE ESTE,SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA UNICAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MERLOY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 376368/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376368/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159363/2017 (0) 19/04/2017
    Date: 19/04/2017

Entries / Precedence INVERSIONES MERLOY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES MERLOY, S.A.: Summary of INVERSIONES MERLOY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2017. Estimated traffic: 253 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.