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INVERSIONES MERLOY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155647869-2-2017
Total views
254
Avg / month
21
Year peak
37
Current month +0.0 % vs Nov
16

Company information

Folio
155647869 Mercantil
Registration date
19/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights INVERSIONES MERLOY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647869-2-2017

Executives INVERSIONES MERLOY, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 607
    Role: Subscriber
    Links: 607
  • Name MIGUEL EDUARDO MERCKX LANDALUCE Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • 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 95
    Role: Director / Treasurer
    Links: 95
  • Name ARCIA CARRILLO PUJOL ABOGADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • 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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 46498/2021 (0) 15/02/2021
    Date: 15/02/2021
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • 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: 254 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.