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MELADO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #437,7601,010,412 total
Total views
65
Avg / month
5
Year peak
15
Current month -26.7 % vs Nov
11

Company information

Folio
622001 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 6 meses)

Highlights MELADO HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELADO HOLDING S.A. (7)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name PASCAL ERARD Director 80
    Role: Director
    Links: 80
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name PASCAL ERARD President 80
    Role: President
    Links: 80
  • Name HARMODIO TEJEIRA Treasurer 5414
    Role: Treasurer
    Links: 5414
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MELADO HOLDING S.A. (2)

Act
Date
View
  • Act Entry Id -7322313- (DISOLUCIÓN) Entry 41747/2013 (0) 25/03/2013
    Date: 25/03/2013
  • Act Entry Id -6621598- (MASTER INFORMATION) Entry 121325/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence MELADO HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. SE ACLARA EL CONTENIDO ESCRITU, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About MELADO HOLDING S.A.: Summary of MELADO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 65 total visits (peak 15). Position: #437,760 of 1,010,412. See representatives, branches, documents and filings.