Updated at 30 Oct 2024
Panama
Corporations and Foundations
MERGE CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/07/24
Document submitted
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30/07/24
Document submitted
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08/06/24
Document submitted
Related members (7)
Related members (7)
GIOCONDA ISABEL BALTODANO MONTALVAN
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DIRECTOR / TESORERO
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CLAUDIO CESAR BROCE QUIROS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GABRIEL AUGUSTO CAJIAO ANZOLA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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GABRIEL CAJIAO ANZOLA
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AGENTE RESIDENTE
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EUCLIDES GALLEGOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS & ALQUILERES C.L.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 3
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INVERSIONES INMOBILIARIAS MAYTA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2017
Related members: 1
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General index
MERGE CAPITAL ...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/08/2023
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/10/2021
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/11/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MERGE CAPITAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MERGE CAPITAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MERGE CAPITAL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MERGE CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MERGE CAPITAL ...
Organizacion actualizada