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MELARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,3351,014,021 total
Total views
80
Avg / month
7
Year peak
14
Current month -92.9 % vs Feb
1

Company information

Folio
236457 Mercantil
Registration date
18/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights MELARA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MELARA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1369
    Role: Subscriber
    Links: 1369
  • Name ITXENIA ZELIDETH ABREGO ANGUIZOLA Director / President 6
    Role: Director / President
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ Attorney-in-Fact 5300
    Role: Attorney-in-Fact
    Links: 5300
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO ALBERTO ARIAS Subscriber 1556
    Role: Subscriber
    Links: 1556
  • Name EUGENIA DIAZ OSSA Director / Secretary 874
    Role: Director / Secretary
    Links: 874
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / Treasurer 339
    Role: Director / Treasurer
    Links: 339
*Links: number of companies where the executive appears with a role or relation.

Documents MELARA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 315351/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 315351/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 99817/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85006/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence MELARA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About MELARA, S.A.: Summary of MELARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/1990. Estimated traffic: 80 total visits (peak 14). Position: #368,335 of 1,014,021. See representatives, branches, documents and filings.