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MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
306935 Mercantil
Registration date
26/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A. (7)

Name
Role
Links
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  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ORLANDO MURILLO Director 6
    Role: Director
    Links: 6
  • Name JOSE FERNANDO SOTO MARTINEZ Director 45
    Role: Director
    Links: 45
  • Name LEONEL AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name ORLANDO MURILLO President 6
    Role: President
    Links: 6
  • Name LEONEL AGUIRRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FERNANDO SOTO MARTINEZ Secretary 45
    Role: Secretary
    Links: 45
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A.: Summary of MELVILLE FINANZAS INTERNACIONALES Y SERVICIOS DE CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/1995. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.