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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MELENA BEAUTY SUPPLY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    CARLOS HUMBERTO BENITEZ PEREZ
    • DIRECTOR / SECRETARIO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LEONARDO WALKES
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGA DE LA SOCIEDAD LA TENDRÁ LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHB INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 4
    View

    EUROSPORTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2005
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (172)

    Customs (172)
    art aseo personal(hisopos palillo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallitas humedas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    agua de tocador and splash
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    MELENA BEAUTY SUPPLY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MELENA BEAUTY SUPPLY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada