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New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000

MERGRAF, C.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,6601,007,204 total
RUC: 1904479-1-723327
Total views
161
Avg / month
13
Year peak
22
Current month -7.1 % vs Sep
13

Company information

Folio
723327 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights MERGRAF, C.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904479-1-723327

Executives MERGRAF, C.A. (7)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name VICENZO DI GIOVANNI Director 10
    Role: Director
    Links: 10
  • Name YESENIA TORRES DONADO Director 5
    Role: Director
    Links: 5
  • Name ADELA DEL C. LOPEZ M. Director 7
    Role: Director
    Links: 7
  • Name VICENZO DI GIOVANNI President 10
    Role: President
    Links: 10
  • Name ADELA DEL C. LOPEZ M. Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YESENIA TORRES DONADO Secretary 5
    Role: Secretary
    Links: 5
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MERGRAF, C.A. (3)

Act
Date
View
  • Act Entry Id -11061369- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721184- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6723363- (MASTER INFORMATION) Entry 2879/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence MERGRAF, C.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About MERGRAF, C.A.: Summary of MERGRAF, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 161 total visits (peak 22). Position: #18,660 of 1,007,204. See representatives, branches, documents and filings.