LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

MERLIN INVESTMENT ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #29,7951,011,615 total
Total views
183
Avg / month
15
Year peak
30
Current month +20.0 % vs Dec
12

Company information

Folio
392205 Mercantil
Registration date
13/12/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MERLIN INVESTMENT ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERLIN INVESTMENT ASSOCIATES CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name PABLO J. ESPINO President 8271
    Role: President
    Links: 8271
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO J. ESPINO Director 8271
    Role: Director
    Links: 8271
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name COPAZ LTD. S.A. PANAMA Director 57
    Role: Director
    Links: 57
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name COPAZ LTD S.A. PANAMA Secretary 1
    Role: Secretary
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents MERLIN INVESTMENT ASSOCIATES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence MERLIN INVESTMENT ASSOCIATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About MERLIN INVESTMENT ASSOCIATES CORP.: Summary of MERLIN INVESTMENT ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/12/2000. Estimated traffic: 183 total visits (peak 30). Position: #29,795 of 1,011,615. See representatives, branches, documents and filings.