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MEL &JU, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#893,9351,014,823 total
Total views
32
Avg / month
3
Year peak
5
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#893,935 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
285536Mercantil
Registration date
31/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights MEL &JU, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name ABILIO RODRIGUEZ BUSTAMANTE Subscriber35
    Role:Subscriber
    Links: 35
  • Name JULIAN BRA ESCARTIN Subscriber1
    Role:Subscriber
    Links: 1
  • Name RENUNCIA Director23484
    Role:Director
    Links: 23484
  • Name MIREYA FLORES DE VILLARREAL Director5
    Role:Director
    Links: 5
  • Name RAFAEL VILLARREAL PERALTA Director11
    Role:Director
    Links: 11
  • Name RENUNCIA President23484
    Role:President
    Links: 23484
  • Name RAFAEL VILLARREAL PERALTA Treasurer11
    Role:Treasurer
    Links: 11
  • Name MIREYA FLORES DE VILLARREAL Secretary5
    Role:Secretary
    Links: 5
  • Name IRIELKA VILLARREAL Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA SOCIEDAD OTORGA AUTORIZACION AL DR. ALVARO MORENO ROBLES PARA QUE EN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL Y DE ADMINISTRACION A FAVOR DE RAFAEL VILLARREAL PERALTA, INSCRITO A DOCUMENTO 391202 DE LA SECCION DE MERCANTIL DESDE EL 20 DE SEPTIEMBRE DEL 2002. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICE PRESIDENTE O EL SECRETARIO ----------------------------------------------------------------------- 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) 06/11/2015
    Date: 06/11/2015

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. LEVANTA SECUESTRO 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

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 7 in total.