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INVERSIONES MELKART DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2604432-1-834379
Total views
80
Avg / month
7
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
834379 Mercantil
Registration date
23/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES MELKART DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE CARTERAS, BOLSOS, ACCESORIOS POR CATALOGO.
Legal representative
EMMANUEL PEREZ VARGAS
RUC
2604432-1-834379
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (3)

Trade name
Address
  • Trade name FASHION DIRECT .
    URB. C.C. LOS ANDES MALL, CL. PLANTA BAJA, EDF. CC LOS ANDES MALL, APTO. LOCAL 029, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. C.C. LOS ANDES MALL, CL. PLANTA BAJA, EDF. CC LOS ANDES MALL, APTO. LOCAL 029, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name FASHION DIRECT .
    URB. CC WESTLAND MALL, CL. VISTA ALEGRE, ARRAIJAN, EDF. CC WESTLAND MALL, APTO. PBI11, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CC WESTLAND MALL, CL. VISTA ALEGRE, ARRAIJAN, EDF. CC WESTLAND MALL, APTO. PBI11, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name FASHION DIRECT .
    URB. CC WESTLAND MALL, CL. VISTA ALEGRE, ARRAIJAN, EDF. CC WESTLAND MALL, APTO. PBI11, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CC WESTLAND MALL, CL. VISTA ALEGRE, ARRAIJAN, EDF. CC WESTLAND MALL, APTO. PBI11, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVERSIONES MELKART DE PANAMA S.A. (8)

Name
Role
Links
View
  • Name JORGE ENRIQUE BATISTA ALVAREZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name RICAURTE ANTONIO TAM ALVAREZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EMMANUEL PEREZ VARGAS Director 6
    Role: Director
    Links: 6
  • Name SONIA REINED GONZALEZ DOMINGUEZ Director 8
    Role: Director
    Links: 8
  • Name ZULIXA NORAMI NAVARRO RIVAS Director 12
    Role: Director
    Links: 12
  • Name EMMANUEL PEREZ VARGAS President 6
    Role: President
    Links: 6
  • Name EMMANUEL PEREZ VARGAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SONIA REINED GONZALEZ DOMINGUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name ZULIXA NORAMI NAVARRO RIVAS Board Member 12
    Role: Board Member
    Links: 12
  • Name TAN ALVAREZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AHMED ELNESER KADRI, SAMIR ELNESER KADRI, ADNEN ELNESER KADRI Y WLID ELNESER KADRI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MELKART DE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108297/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence INVERSIONES MELKART DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES MELKART DE PANAMA S.A.: Summary of INVERSIONES MELKART DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2014. Estimated traffic: 80 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.