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COMPAGNIE D'INVERSION MELVILLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #246,2491,011,214 total
RUC: 11781-12-117718
Total views
91
Avg / month
8
Year peak
19
Current month -42.1 % vs Dec
11

Company information

Folio
117718 Mercantil
Registration date
28/09/1983
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
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Highlights COMPAGNIE D'INVERSION MELVILLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
11781-12-117718

Executives COMPAGNIE D'INVERSION MELVILLE, S.A. (11)

Name
Role
Links
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  • Name JUAN CARLOS ROSAS President 3324
    Role: President
    Links: 3324
  • Name ILKA DE LOPEZ Secretary 432
    Role: Secretary
    Links: 432
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DANIEL RAMON BATISTA Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JUAN CARLOS ROSAS Director 3324
    Role: Director
    Links: 3324
  • Name ILKA DE LOPEZ Director 432
    Role: Director
    Links: 432
  • Name AHARON FRIEDMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA MARI MOLINO PAZ Director / Vice President 368
    Role: Director / Vice President
    Links: 368
  • Name ROSA MARI MOLINO PAZ Treasurer 368
    Role: Treasurer
    Links: 368
  • Name AHARON FRIEDMAN Y GIDEON HEICHAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAGNIE D'INVERSION MELVILLE, S.A. (14)

Act
Date
View
  • Act Entry Id -7388918- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8385/263 (0) 12/02/1998
    Date: 12/02/1998
  • Act Entry Id -7357347- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8338/208 (0) 21/06/1991
    Date: 21/06/1991
  • Act Entry Id -7355652- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7531/203 (0) 28/08/1990
    Date: 28/08/1990
  • Act Entry Id -7026221- (MASTER INFORMATION) Entry 7857/160 (0) 28/09/1983
    Date: 28/09/1983
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 8 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 28/06/2025
    Date: 28/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146033/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 10501/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 135326/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541768/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence COMPAGNIE D'INVERSION MELVILLE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAGNIE D'INVERSION MELVILLE, S.A.: Summary of COMPAGNIE D'INVERSION MELVILLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/09/1983. Estimated traffic: 91 total visits (peak 19). Position: #246,249 of 1,011,214. See representatives, branches, documents and filings.