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MELAND FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#636,1181,014,823 total
RUC: 279348-1-407187
Total views
55
Avg / month
5
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
5 months ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#636,118 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.

Company information

Folio
407187Mercantil
Registration date
11/10/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights MELAND FINANCIAL CORP.

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

Executives MELAND FINANCIAL CORP. (9)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Director27537
    Role:Director
    Links: 27537
  • Name JOSE E. SILVA President21621
    Role:President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name JOSE E. SILVA Director21621
    Role:Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary27537
    Role:Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MELAND FINANCIAL CORP. (4)

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

Registry filing history MELAND FINANCIAL CORP. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "SUSPENDED"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 5 in total.
  • If you want more context, review observations, business purpose, or activities.