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MELIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,7021,007,204 total
RUC: 363387-29-66161
Total views
29
Avg / month
2
Year peak
9
Current month -85.7 % vs Sep
1

Company information

Folio
363387 Mercantil
Registration date
29/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MELIA INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA FORMAL Y DEPORTIVA.
Legal representative
ELIYAHU BITTON SHRIQUI
RUC
363387-29-66161

Branches / Establishments (1)

Trade name
Address
  • Trade name MELIA INVESTMENT, S.A.
    URB. AVENIDA BALBOA, EDIFICIO BANCO BILBAO VIZCAYA ARGENTARIA, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO BANCO BILBAO VIZCAYA ARGENTARIA, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives MELIA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ELIYAHU BITTON Subscriber 16
    Role: Subscriber
    Links: 16
  • Name AHARONA SHARABI DE BITTON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIYAHU BITTON Director 16
    Role: Director
    Links: 16
  • Name ALBERT BITTON Director 2
    Role: Director
    Links: 2
  • Name AMRAM BITTON Director 10
    Role: Director
    Links: 10
  • Name ELIYAHU BITTON President 16
    Role: President
    Links: 16
  • Name AMRAM BITTON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ALBERT BITTON Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELIA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467288/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence MELIA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About MELIA INVESTMENT, S.A.: Summary of MELIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/1999. Estimated traffic: 29 total visits (peak 9). Position: #514,702 of 1,007,204. See representatives, branches, documents and filings.