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MELIA INTERNATIONAL HOTELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
29978 Mercantil
Registration date
10/04/1973
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/10/2018 (hace 7 años)
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Highlights MELIA INTERNATIONAL HOTELS, S.A.

Currency
US DOLLAR
Share capital
22,496,445.00

Executives MELIA INTERNATIONAL HOTELS, S.A. (8)

Name
Role
Links
View
  • Name JOAQUIN AROZTEGUI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL FERNANDEZ HEREDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name ANDRE P. GERONDEAU Director / President 2
    Role: Director / President
    Links: 2
  • Name PILAR DOLS COMPANY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN IGNACIO PARDO GARCIA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELIA INTERNATIONAL HOTELS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 198082/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 164139/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 487970/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487970/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence MELIA INTERNATIONAL HOTELS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 193
    Year: 193
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About MELIA INTERNATIONAL HOTELS, S.A.: Summary of MELIA INTERNATIONAL HOTELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 10/04/1973. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.