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INVERSIONES MELANIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,4111,006,803 total
RUC: 462914-1-671993
Total views
83
Avg / month
7
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
462914 Mercantil
Registration date
20/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES MELANIE, S.A.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
Compra y venta al por mayor de mariscos pescados poductos del mar exceptuando el procesamiento almacenamiento y comercilaizacion de camarones en escala industrial
Legal representative
JORGE VALDESPINO
RUC
462914-1-671993

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MELANIE S.A.
    URB. PUERTO CAIMITO, CL. S/D, CASA S/N, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. PUERTO CAIMITO, CL. S/D, CASA S/N, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives INVERSIONES MELANIE, S.A. (5)

Name
Role
Links
View
  • Name JORGE JULIAN VALDESPINO CHECA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FREDERICK DANIEL MURILLO LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE JULIAN VALDESPINO CHECA Director 5
    Role: Director
    Links: 5
  • Name FREDERICK DANIEL MURILLO LOPEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE DOMINGO GONZALEZ DEL CID Director 2
    Role: Director
    Links: 2
  • Name JORGE JULIAN VALDESPINO CHECA President 5
    Role: President
    Links: 5
  • Name JOSE DOMINGO GONZALEZ DEL CID Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FREDERICK DANIEL MURILLO LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID ELIO CUEVAS GONZALEZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE O DE MANERA INDIVIDUAL EL PRESIDENTE DE LA MISMA O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MELANIE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES MELANIE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About INVERSIONES MELANIE, S.A.: Summary of INVERSIONES MELANIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2004. Estimated traffic: 83 total visits (peak 11). Position: #368,411 of 1,006,803. See representatives, branches, documents and filings.