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MELBOURNE MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #86,1021,012,417 total
Total views
143
Avg / month
12
Year peak
22
Current month -31.8 % vs Feb
15

Company information

Folio
405253 Mercantil
Registration date
30/08/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/02/2020 (hace 6 años)
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Highlights MELBOURNE MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MELBOURNE MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name DIOGENES AROSEMENA C. Director 1334
    Role: Director
    Links: 1334
  • Name JUAN CAMILO LONDOÑO ESCOBAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DIOGENES AROSEMENA C. Secretary 1334
    Role: Secretary
    Links: 1334
  • Name LAURENTINO ARJONA OCAÑA Director / President 236
    Role: Director / President
    Links: 236
  • Name CARLOS MAURICIO VILLATORO Director / Treasurer 790
    Role: Director / Treasurer
    Links: 790
  • Name MORENO & ARJONA - BUREAU Resident Agent 318
    Role: Resident Agent
    Links: 318
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRE TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELBOURNE MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 320445/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24910/2016 (0) 21/01/2016
    Date: 21/01/2016

Entries / Precedence MELBOURNE MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About MELBOURNE MANAGEMENT, S.A.: Summary of MELBOURNE MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/08/2001. Estimated traffic: 143 total visits (peak 22). Position: #86,102 of 1,012,417. See representatives, branches, documents and filings.