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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    MERLINLABS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIEGO FERNANDO PONCE GARCIA RADA
    • DIRECTOR / PRESIDENTE - TESORERO
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    BEATRIZ MARIA CANO SANTAYANA DE PONCE
    • DIRECTOR / SECRETARIO
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    YANIREE BEST
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    OMAR ARIEL MURILLO BOLAÑOS
    • DIRECTOR / TESORERO
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    JAVIER JIMENEZ EZPONDABURU
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ROCASOL CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 3
    View

    FUNDACION GOLDEN PHOENIX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2017
    Related members: 3
    View

    JIRUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2016
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MERLINLABS, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada