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MELAWI FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
76
Avg / month
6
Year peak
28
Current month -66.7 % vs Sep
2

Company information

Folio
657966 Mercantil
Registration date
03/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MELAWI FINANCE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MELAWI FINANCE INC. (5)

Name
Role
Links
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  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name KARINA STELLA DIAZ PORTUGUEZ Director 256
    Role: Director
    Links: 256
  • Name ADAN ARTURO ILLUECA HERRANDO President 3531
    Role: President
    Links: 3531
  • Name KARINA STELLA DIAZ PORTUGUEZ Treasurer 256
    Role: Treasurer
    Links: 256
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELAWI FINANCE INC. (0)

Act
Date
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  • No documents

Entries / Precedence MELAWI FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About MELAWI FINANCE INC.: Summary of MELAWI FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2009. Estimated traffic: 76 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.