LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MERCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699756-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155699756 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
Request update

Highlights MERCK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699756-2-2020

Executives MERCK, S.A. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name GLADYS STELLA LORENZANA HUERTAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFARO, FERRER & RAMÍREZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JOSE EDUARDO MARTINEZ MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE EDUARDO MARTINEZ MUÑOZ Y GLADYS STELLA LORENZANA HUERTAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA VANESSA VERTIZ DE LA FLOR Director / President 2
    Role: Director / President
    Links: 2
  • Name CLAUDIA VANESSA VERTIZ DE LA FLOR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERCK, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110694/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 110118/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110118/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94468/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 333857/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309323/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence MERCK, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About MERCK, S.A.: Summary of MERCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.