LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MERQUEO INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705023-2-2021
Total views
33
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155705023 Mercantil
Registration date
19/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
Request update

Highlights MERQUEO INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705023-2-2021

Executives MERQUEO INVESTMENT COMPANY, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 236
    Role: Subscriber
    Links: 236
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 489
    Role: Subscriber
    Links: 489
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name ROBERTO IGNACIO SIERRA ELETA Director / President 12
    Role: Director / President
    Links: 12
  • Name ADRIAN ALBERTO GERBAUD HUMBERT Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALICIA SINCLAIR RODRIGUEZ Director / Treasurer 143
    Role: Director / Treasurer
    Links: 143
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERQUEO INVESTMENT COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 241014/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128992/2021 (0) 19/04/2021
    Date: 19/04/2021

Entries / Precedence MERQUEO INVESTMENT COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
Request deletion
About MERQUEO INVESTMENT COMPANY, S.A.: Summary of MERQUEO INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2021. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.