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MELFIS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#670,0381,014,823 total
Total views
80
Avg / month
7
Year peak
30
Current month+500.0 % vs Mar
30

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#670,038 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
197466Mercantil
Registration date
05/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights MELFIS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00 PANAMANIAN BALBOA

Executives MELFIS S.A. (7)

Name
Role
Links
View
  • Name FELIPE TONG CHUNG President101
    Role:President
    Links: 101
  • Name MELINDA TONG DE CHEN Treasurer71
    Role:Treasurer
    Links: 71
  • Name VICTOR CHUNG AH KAI Secretary46
    Role:Secretary
    Links: 46
  • Name FELIPE TONG SEE Subscriber2
    Role:Subscriber
    Links: 2
  • Name ELVIA MARIA CHUNG DE TONG Y OTROS Subscriber1
    Role:Subscriber
    Links: 1
  • Name FELIPE TONG CHUNG Director101
    Role:Director
    Links: 101
  • Name MELINDA TONG DE CHEN Director71
    Role:Director
    Links: 71
  • Name VICTOR CHUNG AH KAI Director46
    Role:Director
    Links: 46
  • Name C. GONZALEZ &ASOCIADOS Resident Agent114
    Role:Resident Agent
    Links: 114
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MELFIS S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history MELFIS S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.