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Updated 864
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Reported capital $ 17,173,813

IMPORTADORA Y DISTRIBUIDORA MELY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#715,1341,014,823 total
RUC: 1934602-1-728701
Total views
45
Avg / month
4
Year peak
13
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#715,134 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
728701Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)

Highlights IMPORTADORA Y DISTRIBUIDORA MELY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION DE GRANOS, FRETAS, HORTALIZAS Y VIVERES EN GENERAL
Legal representative
BERNARDO, AGUILAR SALINA
RUC
1934602-1-728701
Business activities
- Almacenamiento de productos.- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta de legumbres

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA Y DISTRIBUIDORA MELY
    URB. MERCADOS NACIONALES DE CADENA DE FRÍO, S.A., CL. VIA CENTENARIO, EDF. GALERA CERRO PUNTA, APTO. LOCAL 3A, PANAMÁ PANAMÁ ANCÓN
    URB. MERCADOS NACIONALES DE CADENA DE FRÍO, S.A., CL. VIA CENTENARIO, EDF. GALERA CERRO PUNTA, APTO. LOCAL 3A, PANAMÁ PANAMÁ ANCÓN

Executives (9)

Name
Role
Links
View
  • Name OLGA IGLESIAS GUERRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name SAMUEL ANTONIO CHACON AGUILAR Subscriber1
    Role:Subscriber
    Links: 1
  • Name RENE IGLESIAS GUERRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MIGDELIA AGUILAR SALINAS Director2
    Role:Director
    Links: 2
  • Name LINORY MASSIEL CHACON AGUILAR Director3
    Role:Director
    Links: 3
  • Name LINORY AGUILAR DE CHACON Director2
    Role:Director
    Links: 2
  • Name MIGDELIA AGUILAR SALINAS President2
    Role:President
    Links: 2
  • Name LINORY AGUILAR DE CHACON Treasurer2
    Role:Treasurer
    Links: 2
  • Name LINORY MASSIEL CHACON AGUILAR Secretary3
    Role:Secretary
    Links: 3
  • Name LICENCIADA LINORY MASSIEL CHACON AGUILAR Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name . Attorney-in-Fact21507
    Role:Attorney-in-Fact
    Links: 21507
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LO SERA LA SECRETARIA O EL APODERADO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.