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MELFORD MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #856,6811,011,615 total
RUC: 959395-1-527602
Total views
30
Avg / month
3
Year peak
5
Current month +33.3 % vs Dec
4

Company information

Folio
527602 Mercantil
Registration date
30/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights MELFORD MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
959395-1-527602

Executives MELFORD MANAGEMENT INC. (9)

Name
Role
Links
View
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELFORD MANAGEMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453107/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11076482- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641459- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6616279- (MASTER INFORMATION) Entry 78509/2006 (0) 30/05/2006
    Date: 30/05/2006

Entries / Precedence MELFORD MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About MELFORD MANAGEMENT INC.: Summary of MELFORD MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/2006. Estimated traffic: 30 total visits (peak 5). Position: #856,681 of 1,011,615. See representatives, branches, documents and filings.