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MELANO INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #262,9141,010,412 total
Total views
65
Avg / month
5
Year peak
8
Current month +0.0 % vs Oct
5

Company information

Folio
535215 Mercantil
Registration date
14/08/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
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Highlights MELANO INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELANO INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name DAVID HAUENSTEIN Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name LA FIRMA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROLAND WALDVOGEL Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name FRANZ BUSER Director / President 70
    Role: Director / President
    Links: 70
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
*Links: number of companies where the executive appears with a role or relation.

Documents MELANO INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 497980/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48865/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence MELANO INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About MELANO INTERNATIONAL S.A.: Summary of MELANO INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/08/2006. Estimated traffic: 65 total visits (peak 8). Position: #262,914 of 1,010,412. See representatives, branches, documents and filings.