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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    MERLOT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LINCOLN & COLLINS LLC
    • DIRECTOR - TESORERO
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    DARTMOUTH SECURITIES, LTD
    • PRESIDENTE - DIRECTOR
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    SANDRA DIXON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    IFX TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 6
    View

    TANNAT ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 6
    View

    GRUPO EMPRESARIAL LA FLORESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 6
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    pantalon d ehombres
    Solo con suscripción
    Solo con suscripción
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    pantalon de dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    pantalon de damas
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada