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MELLBY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,3081,007,204 total
Total views
118
Avg / month
10
Year peak
22
Current month -36.4 % vs Sep
7

Company information

Folio
155597275 Mercantil
Registration date
18/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MELLBY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELLBY INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name MAXIMO ACOSTA MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN YUMARA MONTAÑEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DIGNATARIOS/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CASTILLERO, SIEIRO & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name JUAN CARLOS SIEIRO PINZON Subscriber 54
    Role: Subscriber
    Links: 54
  • Name FERNANDO CASTILLERO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name HUMBERTO JOSE MARTINEZ CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE NO OBSTANTE EN SU AUSENCIA PODRA REPRESENTARLA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS, O BIEN CON LA FIRMA DEL SECRETARIO Y EL TESORERO ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELLBY INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469634/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 169761/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110949/2015 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence MELLBY INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MELLBY INVESTMENT, S.A.: Summary of MELLBY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2015. Estimated traffic: 118 total visits (peak 22). Position: #55,308 of 1,007,204. See representatives, branches, documents and filings.