LIVE
New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000
Sign up Log in

MELANTI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
836954 Mercantil
Registration date
24/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights MELANTI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELANTI GROUP S.A. (6)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name BERNARDINO TRANCHESI JUNIOR Director / President 2
    Role: Director / President
    Links: 2
  • Name PEDRO FONTANA D'AVILA CASTELO BRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIELLE FONTANA D´AVILA TRANCHESI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MELANTI GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 475113/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 376924/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246296/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Entries / Precedence MELANTI GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About MELANTI GROUP S.A.: Summary of MELANTI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 56 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.