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Merlot Corporation S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Articles of apparel and clothing accessories, not knitted 527,861.07 kg.
Buyer of Footwear, gaiters and the like; parts of such articles 140,860.00 kg.
Buyer of Articles of apparel and clothing accessories, knitted or 75,146.62 kg.
Buyer of Furniture; bedding, mattresses, mattress supports, cushions 506.00 kg.

Details

Trade name Top Shop
Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Wednesday, March 10, 2004 (2 decades ago)
Record last updated Wednesday, July 19, 2017 12:40:08 AM UTC
Official Address El Corregimiento De Ancón, Vía Omar Torrijos, Centro Comercial Albrook Mall, Local No.6, Distrito De Panamá, Provincia De Panamá San Francisco

Charts

Visits

MERLOT CORPORATION, S.A. (Panama) Page visits 2024

Searches

MERLOT CORPORATION, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Dec 10, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Tax Jul 11, 2014 Start of operations Start of operations
Tax Nov 21, 2013 Start of operations 4501... Start of operations 4501...
Registry 2013 Authorization Certificate Authorization Certificate
Tax Aug 20, 2012 Start of operations Start of operations
Tax Sep 2, 2009 Start of operations 4501... Start of operations 4501...
Registry 2006 Record Record
Registry 2006 Record 1303... Record 1303...
Trademarks Jul 1, 2004 Trademark Registration of Commercial Name in Panama Trademark Registration of Commercial Name in Panama
Registry Mar 12, 2004 Incorporation Incorporation
Registry Mar 12, 2004 Eight appointments: 3 women and 5 men,: 3 women and 5 men Eight appointments: 3 women and 5 men,: 3 women and 5 men
Registry 2004 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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