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COMPAGNIE D'INVERSION MELVILLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,4341,007,204 total
Total views
87
Avg / month
7
Year peak
17
Current month +50.0 % vs Sep
6

Company information

Folio
117718 Mercantil
Registration date
28/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights COMPAGNIE D'INVERSION MELVILLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAGNIE D'INVERSION MELVILLE, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS President 3317
    Role: President
    Links: 3317
  • Name ILKA DE LOPEZ Secretary 423
    Role: Secretary
    Links: 423
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name JUAN CARLOS ROSAS Director 3317
    Role: Director
    Links: 3317
  • Name ILKA DE LOPEZ Director 423
    Role: Director
    Links: 423
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name AHARON FRIEDMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA MARI MOLINO PAZ Director / Vice President 367
    Role: Director / Vice President
    Links: 367
  • Name ROSA MARI MOLINO PAZ Treasurer 367
    Role: Treasurer
    Links: 367
  • 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. (3)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/1983. Estimated traffic: 87 total visits (peak 17). Position: #202,434 of 1,007,204. See representatives, branches, documents and filings.