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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    MELLO LOUREIRO CORPORATION

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    EASTSHORE INC.
    • SUSCRIPTOR
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    CHESWICK INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DEREK ROBERT SAMBROOK
    • DIRECTOR - PRESIDENTE
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    ADAM CARMODY
    • DIRECTOR - TESORERO
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    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    TOPUPINTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 4
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    ELLE BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 4
    View

    UMBHELVECIA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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