Corporations and Foundations
MELLE FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/10/21
Document submitted
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29/09/21
Document submitted
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02/10/19
Document submitted
Related members (12)
Related members (12)
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VELO LEGAL
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AGENTE RESIDENTE
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JENNYS ODERAY MARQUINEZ ARIAS
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DIRECTOR / TESORERO
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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DAVEIVA CHAPMAN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (972)
Related organizations (972)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2010
Related members: 9
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General index
MELLE FINANCIA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/10/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MELLE FINANCIA...
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)
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Assets index
MELLE FINANCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MELLE FINANCIA...
Operation permits (0)
Operation permits (0)
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Operations index
MELLE FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MELLE FINANCIA...
Organizacion actualizada