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MELIA FINANCE CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1200367-1-581975
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
581975 Mercantil
Registration date
05/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights MELIA FINANCE CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1200367-1-581975

Executives MELIA FINANCE CORPORATION S.A. (6)

Name
Role
Links
View
  • Name ALEXANDRA MARIA LIAKOPULOS TAQUIS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name FOTIS ANTONIO LIAKOPULOS TAQUIS Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CONSTANTINOS ZACHARIOU Director 9
    Role: Director
    Links: 9
  • Name EVANGELIA ZACHARIOU Director 7
    Role: Director
    Links: 7
  • Name ZACHARIAS ZACHARIOU Director 6
    Role: Director
    Links: 6
  • Name CONSTANTINOS ZACHARIOU President 9
    Role: President
    Links: 9
  • Name ZACHARIAS ZACHARIOU Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EVANGELIA ZACHARIOU Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELIA FINANCE CORPORATION S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 454094/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act Entry Id -10998869- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668481- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6460342- (MASTER INFORMATION) Entry 160011/2007 (0) 05/09/2007
    Date: 05/09/2007

Entries / Precedence MELIA FINANCE CORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About MELIA FINANCE CORPORATION S.A.: Summary of MELIA FINANCE CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2007. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.