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MELDORF OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
155637708 Mercantil
Registration date
30/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MELDORF OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELDORF OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RICARDO ESKILDSEN MORALES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ESKILDSEN & ESKILDSEN Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name CHRISTIAN GOECKING Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EM & C INTERNATIONAL S.A. Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LUCIEN ZANELLA Director / President 55
    Role: Director / President
    Links: 55
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELDORF OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 456057/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438853/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence MELDORF OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About MELDORF OVERSEAS S.A.: Summary of MELDORF OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.