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FERNANDEZ Y MELGAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,1651,007,204 total
RUC: 592662-1-450324
Total views
149
Avg / month
12
Year peak
40
Current month +66.7 % vs Sep
10

Company information

Folio
450324 Mercantil
Registration date
17/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights FERNANDEZ Y MELGAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, REFRESCOS Y BEBIDAS ALCOHOLICAS EN RECIPIENTES ABIERTOS
Legal representative
MELGAR HILDALGO SANTOS
RUC
592662-1-450324

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE, BAR, PARRILLADA EL PUERTO
    URB. VACAMONTE, CALLE 2A. AVE 3, EDF. S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CALLE 2A. AVE 3, EDF. S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives FERNANDEZ Y MELGAR, S.A. (7)

Name
Role
Links
View
  • Name SANTOS MELGAR HIDALGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ANTONIO ARAUZ CUEVAS Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name SANTOS BOLIVAR MELGAR DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SANTOS MELGAR HIDALGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANTOS MELGAR HIDALGO President 4
    Role: President
    Links: 4
  • Name CLETO ARCADIO MELGAR HIDALGO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CARLOS ALBERTO FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SANTOS BOLIVAR MELGAR DE LEON Director 4
    Role: Director
    Links: 4
  • Name SANTOS MELGAR HIDALGO Director 4
    Role: Director
    Links: 4
  • Name CLETO ARCADIO MELGAR HIDALGO Director 2
    Role: Director
    Links: 2
  • Name SANTOS BOLIVAR MELGAR DE LEON Vice President 4
    Role: Vice President
    Links: 4
  • Name SANTOS BOLIVAR MELGAR DE LEON Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERNANDEZ Y MELGAR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 111965/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106663/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 396059/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 387006/2015 (0) 04/09/2015
    Date: 04/09/2015

Entries / Precedence FERNANDEZ Y MELGAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FERNANDEZ Y MELGAR, S.A.: Summary of FERNANDEZ Y MELGAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2004. Estimated traffic: 149 total visits (peak 40). Position: #327,165 of 1,007,204. See representatives, branches, documents and filings.