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MERTON HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #366,3361,006,803 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
746691 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights MERTON HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MERTON HOLDING GROUP S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MARIA JOSE PEREZ MARQUES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA INES PEREZ MARQUES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL PEREZ DE DIEGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1669
    Role: Resident Agent
    Links: 1669
  • 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 MERTON HOLDING GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 218618/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542329/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence MERTON HOLDING GROUP S.A. (2)

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
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About MERTON HOLDING GROUP S.A.: Summary of MERTON HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 21 total visits (peak 4). Position: #366,336 of 1,006,803. See representatives, branches, documents and filings.