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MELEXA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 949751-1-525608
Total views
86
Avg / month
7
Year peak
14
Current month +75.0 % vs Nov
14

Company information

Folio
525608 Mercantil
Registration date
12/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 22 días)
Request update

Highlights MELEXA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Importación y Compra y Venta al por Mayor de equipos de acondicionamiento ambiental y de energía, equipos eléctricos, conductores eléctricos, dispositivos de protección, centrales de alarmas contra incendios, equipos electrónicos, equipos de iluminación, motores y control de motores, automatización industrial, conectores, equipos de distribución de energía, instrumentación de procesos, equipos de telecomunicaciones, equipos de control y seguridad de edificios, tubería y canalización
Legal representative
RICARDO ALFONSO RODRIGUEZ MUTIS
RUC
949751-1-525608
Business activities
- Venta al por mayor de alambres e interruptores y otros equipos para uso industrial- Venta al por mayor de artículos de ferretería y accesorios eléctricos- Venta al por mayor de otros materiales eléctricos, como motores eléctricos, transformadores

Branches / Establishments (1)

Trade name
Address
  • Trade name MELEXA PANAMA
    URB. FRENTE A LA ENTRADA DE BELLO HORIZONTE DON BOSCO, CL. AVENIDA DOMINGO DIAZ -- VIA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. 5-8A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. FRENTE A LA ENTRADA DE BELLO HORIZONTE DON BOSCO, CL. AVENIDA DOMINGO DIAZ -- VIA TOCUMEN, EDF. PARQUE INDUSTRIAL LAS OLAS, APTO. 5-8A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MELEXA PANAMA, S.A. (13)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAñON A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIGUEL ANGEL CASTAñON A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO RODRIGUEZ MUTIS President 3
    Role: President
    Links: 3
  • Name EDUARDO RODRIGUEZ MUTIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GLORIA LUCIA PADILLA OCHOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID GEORGE GABRIEL (TIPO A) Director 1
    Role: Director
    Links: 1
  • Name URCESINO ROBERTO PALACIOS BARRO (TIPO A) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL BORTONI (TIPO A) Director 1
    Role: Director
    Links: 1
  • Name RICARDO RODRIGUEZ MUTIS (TIPO B) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO RODRIGUEZ MUTIS (TIPO B) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL BORTONI Secretary 3
    Role: Secretary
    Links: 3
  • Name CHL LAW & ACCOUNTING SOLUTIONS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELEXA PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 5859/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 5859/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93817/2019 (0) 13/03/2019
    Date: 13/03/2019
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 148593/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 539926/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 535169/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535164/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 368049/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336626/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Entry Id -7418412- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233056/2009 (0) 29/12/2009
    Date: 29/12/2009
  • Act Entry Id -7382229- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222022/2007 (0) 23/09/2009
    Date: 23/09/2009
  • Act Entry Id -7372539- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66676/2006 (0) 12/05/2006
    Date: 12/05/2006
  • Act Entry Id -6453449- (MASTER INFORMATION) Entry 66676/2006 (0) 12/05/2006
    Date: 12/05/2006

Entries / Precedence MELEXA PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MELEXA PANAMA, S.A.: Summary of MELEXA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2006. Estimated traffic: 86 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.