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MELL INVESTMENT GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1735393-1-693296
Total views
64
Avg / month
5
Year peak
11
Current month +700.0 % vs Sep
8

Company information

Folio
693296 Mercantil
Registration date
03/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights MELL INVESTMENT GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesor de Inversiones, Consultores y Otros
Legal representative
MICHELE ALFONSO LOPEZ
RUC
1735393-1-693296

Branches / Establishments (2)

Trade name
Address
  • Trade name MELL INVESTMENT GROUP INC
    URB. SAN FRANCISCO, CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1806, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1806, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MELL INVESTMENT GROUP INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. 1603A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. 1603A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MELL INVESTMENT GROUP INC (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name EDUARDO LUCCA BIANCHI Director 12
    Role: Director
    Links: 12
  • Name ANA MARIA MEDA PADRON Director 3
    Role: Director
    Links: 3
  • Name MICHELE ALFONSO LOPEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ROXANA JUSTINIANO ROMERO Director 5
    Role: Director
    Links: 5
  • Name MICHELE ALFONSO LOPEZ GONZALEZ President 2
    Role: President
    Links: 2
  • Name EDUARDO LUCCA BIANCHI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EDUARDO LUCCA BIANCHI Secretary 12
    Role: Secretary
    Links: 12
  • Name BRICO LAW FIRM. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SE OTORGA PODER GENERAL A LOS SEÑORES EDUARDO LUCCA BIANCHI Y A MICHELE ALFONSO LOPEZ CAPOZZI, SEGUN DOCUMENTO 1735393, DE LA SECCION DE MERCAN-TIL DE LA FECHA 3 DE MARZO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE EDUARDO LUCCA BIANCHI Y MICHELE ALFONSO LOPEZ GONZALEZ SEGUN DOCUMENTO 1991357 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JUNIO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELL INVESTMENT GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence MELL INVESTMENT GROUP INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About MELL INVESTMENT GROUP INC: Summary of MELL INVESTMENT GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2010. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.