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MERIFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,6491,007,204 total
Total views
88
Avg / month
7
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
49708 Mercantil
Registration date
22/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MERIFIN, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives MERIFIN, S.A. (7)

Name
Role
Links
View
  • Name GUILLAUME DE RHAM President 86
    Role: President
    Links: 86
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name GUILLAUME DE RHAM Director 86
    Role: Director
    Links: 86
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name ALICIA MARIA PORRAS GUIZADO Director / Secretary 662
    Role: Director / Secretary
    Links: 662
  • Name SIMONA PIERA HEIDEMPEGHER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERIFIN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291322/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 184757/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149725/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence MERIFIN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About MERIFIN, S.A.: Summary of MERIFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1980. Estimated traffic: 88 total visits (peak 12). Position: #344,649 of 1,007,204. See representatives, branches, documents and filings.