Updated at 05 Dec 2024
Panama
Corporations and Foundations
FUNDACION MERLOGAN
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/11/24
Document submitted
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05/05/23
Document submitted
Related members (7)
Related members (7)
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JOSE ANGEL FILGUEIRA CASARES
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MIEMBRO / PRESIDENTE - FUNDADOR - PROTECTOR - APODERADO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE TITULAR.
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REPRESENTANTE
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ALFREDO SANCHEZ TORRES
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AGENTE RESIDENTE
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JOSEFA GONZALEZ DOPORTO
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MIEMBRO / TESORERO
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JOSE MARIA CASARES DE LA TORRE
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MIEMBRO / SECRETARIO
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JOSE MARIA CASARES DE LA TORRE, JOSEFA GONZALEZ DOPORTO Y JOSE ANGEL FILGUEROA CASERES
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Apoderado
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2017
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/04/2021
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2024
Related members: 8
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General index
FUNDACION MERL...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 25/11/2024
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/11/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/11/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MERL...
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
FUNDACION MERL...
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
FUNDACION MERL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MERL...
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
FUNDACION MERL...
Organizacion actualizada