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MERMAID GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,4721,010,412 total
RUC: 1892783-1-721246
Total views
177
Avg / month
15
Year peak
112
Current month +20.0 % vs Nov
6

Company information

Folio
721246 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 24 días)
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Highlights MERMAID GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1892783-1-721246

Executives MERMAID GROUP, S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH ESPINOSA DE MARTINEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name DIANA FERNANDEZ DE VALDERRAMA Subscriber 314
    Role: Subscriber
    Links: 314
  • Name GISSETTE MUÑOZ DE ROBLES Director 288
    Role: Director
    Links: 288
  • Name DIANA FERNANDEZ DE VALDERRAMA Director 314
    Role: Director
    Links: 314
  • Name ELIZABETH ESPINOSA DE MARTINEZ Director 412
    Role: Director
    Links: 412
  • Name GISSETTE MUÑOZ DE ROBLES President 288
    Role: President
    Links: 288
  • Name ELIZABETH ESPINOSA DE MARTINEZ Treasurer 412
    Role: Treasurer
    Links: 412
  • Name DIANA FERNANDEZ DE VALDERRAMA Secretary 314
    Role: Secretary
    Links: 314
  • Name EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERMAID GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139615/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50606/2020 (0) 30/03/2020
    Date: 30/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2020
    Date: 27/03/2020
  • Act Entry Id -11058329- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718821- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716985- (MASTER INFORMATION) Entry 219324/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence MERMAID GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MERMAID GROUP, S.A.: Summary of MERMAID GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 177 total visits (peak 112). Position: #408,472 of 1,010,412. See representatives, branches, documents and filings.