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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MELGABEST, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    NELLY ANN TERRACINA NEWMAN
    • DIRECTOR - VICEPRESIDENTE
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    JOVANE BIEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    AUGUSTO TERRACINA NEWMAN
    • DIRECTOR - SECRETARIO
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    SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO TRADE CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1992
    Related members: 4
    View

    LIBONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 4
    View

    PLATINIUM IMPORT EXPORT ENTERPRISESE CORP,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1994
    Related members: 3
    View
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