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    • Panama

    Corporations and Foundations

    MERLIN FALLS INVESTMENT INC

    Last query to official sources on 18 May 2025

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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

    • 23/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MIREYA ESTHER SAEZ DE QUIJADA
    • DIRECTOR
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    ADELAIDA PINEDA
    • PRESIDENTE - DIRECTOR
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    ISAEL AVILES AGUIRRE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN DREAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1997
    Related members: 9
    View

    ANTARTICA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1992
    Related members: 6
    View

    CINQUANTENAIRE OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1994
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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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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    Solo con suscripción
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    News (0)

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