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    • Panama

    Corporations and Foundations

    CORPORACION MERLO, S.A.

    Last query to official sources on 17 Jul 2025

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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

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    Business

    Related members (7)

    Related members (7)
    JOSE ANGEL FILGUEIRA CASARES
    • APODERADO
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    JOSEFA GONZALEZ DOPORTO
    • SUSCRIPTOR - DIRECTOR
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    FUNDACION MERLOGAN
    • SECRETARIO - TESORERO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN SU AUSENCIA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO,EN AUSENCIA DE ESTE LO TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION MERLOGAN
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO - TESORERO
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    SOCIEDAD INVESTIMENTOS CELTA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - SECRETARIO - TESORERO
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NIEVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 9
    View

    FUNDACION JOMA CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2017
    Related members: 7
    View

    FUNDACION SHAMROOK- AWEN GKAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2021
    Related members: 6
    View
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