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MERIT INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,2841,011,214 total
RUC: 23245-67-206959
Total views
66
Avg / month
6
Year peak
10
Current month +33.3 % vs Dec
4

Company information

Folio
206959 Mercantil
Registration date
19/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 17 días)
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Highlights MERIT INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
23245-67-206959

Executives MERIT INVESTMENT GROUP, S.A. (10)

Name
Role
Links
View
  • Name ANIBAL ILLUECA HERRANDO President 1774
    Role: President
    Links: 1774
  • Name VENUS ILLUECA DE TULIPANO Vice President 1658
    Role: Vice President
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1774
    Role: Subscriber
    Links: 1774
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Director 1774
    Role: Director
    Links: 1774
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERIT INVESTMENT GROUP, S.A. (8)

Act
Date
View
  • Act Entry Id -7108376- (MASTER INFORMATION) Entry 1470/191 (0) 19/02/1988
    Date: 19/02/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459932/2025 (0) 06/11/2025
    Date: 06/11/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 314171/2025 (0) 04/08/2025
    Date: 04/08/2025
  • Act Entry Id -11016202- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796061- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence MERIT INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
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About MERIT INVESTMENT GROUP, S.A.: Summary of MERIT INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/1988. Estimated traffic: 66 total visits (peak 10). Position: #427,284 of 1,011,214. See representatives, branches, documents and filings.