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GRUPO MELO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,7491,006,804 total
Total views
412
Avg / month
34
Year peak
75
Current month -40.0 % vs Sep
33

Company information

Folio
21223 Mercantil
Registration date
05/01/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO MELO, S.A. .

Currency
US DOLLAR
Share capital
2,500,000.00

Executives GRUPO MELO, S.A. . (18)

Name
Role
Links
View
  • Name GALILEO SARASQUETA CASTILLERO Subscriber 188
    Role: Subscriber
    Links: 188
  • Name PAUL DEGRACIA ZARZAVILLA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ARTURO MELO SARASQUETA Director 15
    Role: Director
    Links: 15
  • Name ARTURO MELO SARASQUETA / EJECUTIVO JEFE President 1
    Role: President
    Links: 1
  • Name ARTURO MELO KLEPITCH Director 1
    Role: Director
    Links: 1
  • Name ARTURO MELO KLEPITCH/ EJECUTIVO JEFE DE OPERACIONES DE COMPAÑIAS PRODUCTORAS DE ALIMENTOS Secretary 1
    Role: Secretary
    Links: 1
  • Name FEDERICO MELO KLEPITCH/EJECUTIVO JEFE DE OPERACIONES DE COMPAÑIAS COMERCIALES Director 1
    Role: Director
    Links: 1
  • Name EDUARDO JASPE Director 2
    Role: Director
    Links: 2
  • Name EDUARDO JASPE/DE FINANZAS Y PLANEAMIENTO Executive Vice President 1
    Role: Executive Vice President
    Links: 1
  • Name EDUARDO JASPE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS GARCIA DE PAREDES Director 27
    Role: Director
    Links: 27
  • Name ALFONSO DE LA ESPRIELLA Director 94
    Role: Director
    Links: 94
  • Name MARUQUEL PABON DE RAMIREZ Director 89
    Role: Director
    Links: 89
  • Name MIGUEL DE JANON Director 4
    Role: Director
    Links: 4
  • Name LAURY MELO DE ALFARO Director 1
    Role: Director
    Links: 1
  • Name RICARDO ERNESTO DELVALLE PAREDES Director 39
    Role: Director
    Links: 39
  • Name GABRIEL FRANCISCO DIEZ MONTILLA Director 36
    Role: Director
    Links: 36
  • Name EL PRESIDENTE Y EJECUTIVO JEFE Y EN AUSENCIA DE ESTE, EL VICEPRESIDENTE EL TESORERO Y EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MELO, S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197497/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 561979/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234047/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence GRUPO MELO, S.A. . (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 199
    Year: 199
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About GRUPO MELO, S.A. .: Summary of GRUPO MELO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1978. Estimated traffic: 412 total visits (peak 75). Position: #15,749 of 1,006,804. See representatives, branches, documents and filings.