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VITRUVIO MELANIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155720403-2-2022
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
155720403 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights VITRUVIO MELANIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720403-2-2022

Executives VITRUVIO MELANIE, S.A. (7)

Name
Role
Links
View
  • Name MANUEL SANTAELLA NIETO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IVAN JOSEPH SUAREZ RIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ARCENIO PINTO ZURDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MANUEL SANTAELLA NIETO Director / President 7
    Role: Director / President
    Links: 7
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name MARIA CAROLINA VARELA PINEDA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name WENDY MAYTHE PILGRIM GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VITRUVIO MELANIE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144305/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 428845/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114037/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence VITRUVIO MELANIE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About VITRUVIO MELANIE, S.A.: Summary of VITRUVIO MELANIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2022. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.