LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000
Sign up Log in

MERFINA GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,6061,007,204 total
RUC: 1961648-1-733712
Total views
131
Avg / month
11
Year peak
31
Current month -40.0 % vs Sep
6

Company information

Folio
733712 Mercantil
Registration date
25/04/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MERFINA GROUP S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
administracion de locales comerciales.
Legal representative
MANUEL ENRIQUE VALENCIA DE LA ESPADA
RUC
1961648-1-733712

Branches / Establishments (1)

Trade name
Address
  • Trade name MERFINA GROUP, S.A.
    URB. BARRIADA VILLA GUADALUPE SECTOR B,, CL. PRINCIAL, CASA 13, COLÓN COLÓN CATIVÁ
    URB. BARRIADA VILLA GUADALUPE SECTOR B,, CL. PRINCIAL, CASA 13, COLÓN COLÓN CATIVÁ

Executives MERFINA GROUP S.A (7)

Name
Role
Links
View
  • Name MANUEL ENRIQUE VALENCIA DE LA ESPADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROXANA SOLEDAD TELLO ESCALONA DE VALENCI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name A Subscriber 670
    Role: Subscriber
    Links: 670
  • Name MANUEL ENRIQUE VALENCIA DE LA ESPADA Director 3
    Role: Director
    Links: 3
  • Name MANUEL ENRIQUE VALENCIA TELLO Director 2
    Role: Director
    Links: 2
  • Name MANUEL ENRIQUE VALENCIA JOTTY Director 2
    Role: Director
    Links: 2
  • Name MANUEL ENRIQUE VALENCIA DE LA ESPADA President 3
    Role: President
    Links: 3
  • Name MANUEL ENRIQUE VALENCIA JOTTY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL ENRIQUE VALENCIA TELLO Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME ABRAHAMS AGUILAR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE,Y EN AUSENCIA PODRA FUNGIR COMO TAL EL GERENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERFINA GROUP S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2016
    Date: 01/06/2016

Entries / Precedence MERFINA GROUP S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About MERFINA GROUP S.A: Summary of MERFINA GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/04/2011. Estimated traffic: 131 total visits (peak 31). Position: #336,606 of 1,007,204. See representatives, branches, documents and filings.