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MERRIVALE FORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #12,4311,007,204 total
RUC: 2136000-1-762848
Total views
96
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
10

Company information

Folio
762848 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights MERRIVALE FORTFOLIO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2136000-1-762848

Executives MERRIVALE FORTFOLIO S.A. (11)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELA TUÑON Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name NO CONSTA Board Member 13790
    Role: Board Member
    Links: 13790
  • Name YENNY MARTINEZ Board Deputy Secretary 5018
    Role: Board Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Board Deputy Secretary 5924
    Role: Board Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERRIVALE FORTFOLIO S.A. (4)

Act
Date
View
  • Act Entry Id -13125039- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11161554- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733882- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408963- (MASTER INFORMATION) Entry 41761/2012 (0) 08/03/2012
    Date: 08/03/2012

Entries / Precedence MERRIVALE FORTFOLIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About MERRIVALE FORTFOLIO S.A.: Summary of MERRIVALE FORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 96 total visits (peak 13). Position: #12,431 of 1,007,204. See representatives, branches, documents and filings.