LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

MELANTI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,9681,007,204 total
RUC: 1399457-1-627582
Total views
106
Avg / month
9
Year peak
17
Current month +20.0 % vs Sep
12

Company information

Folio
627582 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights MELANTI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVERSIONES
Legal representative
KONRAD MIROSLAW PTYCIA
RUC
1399457-1-627582

Branches / Establishments (1)

Trade name
Address
  • Trade name MELANTI, S.A.
    URB. LAS CUMBRES, CL. E, CASA 5, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. E, CASA 5, PANAMÁ PANAMÁ LAS CUMBRES

Executives MELANTI,S.A. (8)

Name
Role
Links
View
  • Name ROBERTO MARTINEZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name DILSA LILIANA AMBULO VARGAS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DAVID IGLESIAS PAREDES Director 1
    Role: Director
    Links: 1
  • Name JOHNNY ALEXANDER SANCHEZ ESPINOSA Director / President 8
    Role: Director / President
    Links: 8
  • Name JOHNNY ALEXANDER SANCHEZ ESPINOSA Secretary 8
    Role: Secretary
    Links: 8
  • Name JOHNNY ALEXANDER SANCHEZ ESPINOSA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name ANGEL CEDEÑO PALACIOS Director 774
    Role: Director
    Links: 774
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name ERNESTO PEREZ MOLES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MELANTI,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160841/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92048255/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence MELANTI,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About MELANTI,S.A.: Summary of MELANTI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2008. Estimated traffic: 106 total visits (peak 17). Position: #103,968 of 1,007,204. See representatives, branches, documents and filings.