LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MERKLEY VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,1641,010,412 total
RUC: 155638747-2-2016
Total views
92
Avg / month
8
Year peak
20
Current month -36.4 % vs Nov
7

Company information

Folio
155638747 Mercantil
Registration date
20/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
Request update

Highlights MERKLEY VENTURES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155638747-2-2016

Executives MERKLEY VENTURES S.A. (6)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 281
    Role: Subscriber
    Links: 281
  • Name JOSE ANDRES CALVO Subscriber 223
    Role: Subscriber
    Links: 223
  • Name JUAN DIAZ Director / President 937
    Role: Director / President
    Links: 937
  • Name EMMA NUÑEZ Director / Secretary 1200
    Role: Director / Secretary
    Links: 1200
  • Name SANDRA VASQUEZ Director / Treasurer 1833
    Role: Director / Treasurer
    Links: 1833
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERKLEY VENTURES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184531/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 53609/2024 (0) 08/02/2024
    Date: 08/02/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225024/2019 (0) 17/06/2019
    Date: 17/06/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 516119/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469174/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence MERKLEY VENTURES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About MERKLEY VENTURES S.A.: Summary of MERKLEY VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2016. Estimated traffic: 92 total visits (peak 20). Position: #480,164 of 1,010,412. See representatives, branches, documents and filings.