LIVE
New today 401
Updated 421
New executives 5,244
Reported capital $ 1,426,000

MEL VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #442,3661,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155632011 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)

Highlights MEL VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEL VENTURES, S.A. (7)

Name
Role
Links
View
  • Name JACOBO KOGAN Director / President 3
    Role: Director / President
    Links: 3
  • Name RAQUEL LEÁ KOGAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO CASTILLO Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MEL VENTURES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 82769/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279317/2016 (0) 23/06/2016
    Date: 23/06/2016

Entries / Precedence MEL VENTURES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About MEL VENTURES, S.A.: Summary of MEL VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2016. Estimated traffic: 39 total visits (peak 7). Position: #442,366 of 1,007,204. See representatives, branches, documents and filings.