LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

MELINDA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,6671,010,412 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
841877 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights MELINDA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELINDA HOLDING S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name GILBERTO MADRID Director / President 75
    Role: Director / President
    Links: 75
  • Name RAFAELA CARDENAS Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name JUDITH MADRID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELINDA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 493554/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 257880/2017 (0) 23/06/2017
    Date: 23/06/2017

Entries / Precedence MELINDA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About MELINDA HOLDING S.A.: Summary of MELINDA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 33 total visits (peak 5). Position: #363,667 of 1,010,412. See representatives, branches, documents and filings.