LIVE
New today 401
Updated 1,006
New executives 7,607
Reported capital $ 1,426,000
Sign up Log in

MELNIK INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #89,9201,007,204 total
RUC: 2040789-1-746362
Total views
86
Avg / month
7
Year peak
14
Current month -20.0 % vs Sep
8

Company information

Folio
746362 Mercantil
Registration date
07/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights MELNIK INVESTMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2040789-1-746362

Executives MELNIK INVESTMENT, INC (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2040
    Role: Director
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 774
    Role: Director
    Links: 774
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2040
    Role: President
    Links: 2040
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 774
    Role: Treasurer
    Links: 774
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2259
    Role: Secretary
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELNIK INVESTMENT, INC (2)

Act
Date
View
  • Act Entry Id -11824895- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6486518- (MASTER INFORMATION) Entry 164398/2011 (0) 07/09/2011
    Date: 07/09/2011

Entries / Precedence MELNIK INVESTMENT, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2011
    Year: 2011
Request deletion
About MELNIK INVESTMENT, INC: Summary of MELNIK INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2011. Estimated traffic: 86 total visits (peak 14). Position: #89,920 of 1,007,204. See representatives, branches, documents and filings.