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MERRION CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #388,2731,007,204 total
Total views
104
Avg / month
9
Year peak
21
Current month +160.0 % vs Sep
13

Company information

Folio
641228 Mercantil
Registration date
14/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)
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Highlights MERRION CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERRION CAPITAL S.A. (10)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name JOHANNES MATT Director 394
    Role: Director
    Links: 394
  • Name TREMACO TRUST REG. Director 15
    Role: Director
    Links: 15
  • Name JOHANNES MATT President 394
    Role: President
    Links: 394
  • Name TREMACO TRUST REG. Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name MARIA BOAZZO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOHANNES MATT (FIRMANDO CONJUNTAMENTE A DOS) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA BOAZZO (FIRMANDO CONJUNTAMENTE A DOS) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TREMACO TRUST REG. (FIRMANDO COJUNTAMENTE A DOS) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERRION CAPITAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 134275/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 509077/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140593/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence MERRION CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MERRION CAPITAL S.A.: Summary of MERRION CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/11/2008. Estimated traffic: 104 total visits (peak 21). Position: #388,273 of 1,007,204. See representatives, branches, documents and filings.