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RUE MELAIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,3771,014,021 total
Total views
95
Avg / month
8
Year peak
16
Current month -58.3 % vs Feb
5

Company information

Folio
842233 Mercantil
Registration date
26/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights RUE MELAIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUE MELAIS, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 966
    Role: Subscriber
    Links: 966
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 126
    Role: Subscriber
    Links: 126
  • Name CHARLOTTE FRANCO Director 10
    Role: Director
    Links: 10
  • Name YAMILETH CEDEÑO Director 17
    Role: Director
    Links: 17
  • Name CHARLOTTE FRANCO President 10
    Role: President
    Links: 10
  • Name YAMILETH CEDEÑO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name AGNES DE FRANCO Secretary 5
    Role: Secretary
    Links: 5
  • Name AGNES DE FRANCO Director 5
    Role: Director
    Links: 5
  • Name VALDES ROCA TERRACINA & ASOCIADOS (ABOGADOS) Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CHARLOTTE LUCIA FRANCO MIGNY Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO Y FINALMENTE POR EL TESORERO, O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUE MELAIS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 520622/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 490168/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 406972/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2017
    Date: 21/02/2017

Entries / Precedence RUE MELAIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RUE MELAIS, S.A.: Summary of RUE MELAIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2014. Estimated traffic: 95 total visits (peak 16). Position: #235,377 of 1,014,021. See representatives, branches, documents and filings.