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

MERLOT MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,2811,010,412 total
Total views
58
Avg / month
5
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
155605449 Mercantil
Registration date
22/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights MERLOT MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERLOT MANAGEMENT CORP. (8)

Name
Role
Links
View
  • Name ABA LEGAL BUREAU Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name JEAN-FRANCOIS SADI Director / President 7
    Role: Director / President
    Links: 7
  • Name JUPITER SERVICES S.A. Director / Secretary 129
    Role: Director / Secretary
    Links: 129
  • Name HARMODIO TEJEIRA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS PODRA OBLIGAR A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERLOT MANAGEMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310630/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264626/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence MERLOT MANAGEMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About MERLOT MANAGEMENT CORP.: Summary of MERLOT MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2015. Estimated traffic: 58 total visits (peak 8). Position: #639,281 of 1,010,412. See representatives, branches, documents and filings.