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MELAND FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,1181,012,417 total
RUC: 279348-1-407187
Total views
48
Avg / month
4
Year peak
8
Current month +0.0 % vs Jan
3

Company information

Folio
407187 Mercantil
Registration date
11/10/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 3 meses)
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Highlights MELAND FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
279348-1-407187

Executives MELAND FINANCIAL CORP. (9)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
*Links: number of companies where the executive appears with a role or relation.

Documents MELAND FINANCIAL CORP. (4)

Act
Date
View
  • Act Entry Id -10906837- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9608367- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7417637- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94202/2006 (0) 27/06/2006
    Date: 27/06/2006
  • Act Entry Id -6607589- (MASTER INFORMATION) Entry 106489/2001 (0) 11/10/2001
    Date: 11/10/2001

Entries / Precedence MELAND FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About MELAND FINANCIAL CORP.: Summary of MELAND FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2001. Estimated traffic: 48 total visits (peak 8). Position: #636,118 of 1,012,417. See representatives, branches, documents and filings.