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    • Panama

    Corporations and Foundations

    INVERSIONES MERLO, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JESUS CASARES DE LA TORRE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE ANGEL FILGUEIRA CASARES
    • SECRETARIO - DIRECTOR
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    GESTION Y CONTRATAS, S.A.
    • APODERADO
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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 SCERETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SCERETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SCERETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JP CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2017
    Related members: 8
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    MOTOR CAS 2, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2017
    Related members: 8
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    CORPORACION FINANCIERA INMOBILIARIA DE LA TORRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1996
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada