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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    MERLA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 06/07/24

      info

      Document submitted

    • 27/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    MARIO ENRIQUE QUELQUEJEU DIAZ
    • DIRECTOR - VICEPRESIDENTE
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    EDUARDO VALDES HIJO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    YORKSHIRE BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 4
    View

    AUDIOTEC, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1977
    Related members: 3
    View

    INGENIERIA CIBERNETICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1978
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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