Updated at 22 Dec 2024
Panama
Corporations and Foundations
TRANSERVI MELENDEZ, S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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19/08/22
Document submitted
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10/06/22
Document submitted
Related members (6)
Related members (6)
LORENZO ANTONIO MELENDEZ CASTRO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GRISELDA BENIS JARAMILLO
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DIRECTOR / TESORERO
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MANUEL SALVADOR SALADO OLIVA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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LUIS A. STANZIOLA H.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRANSERVI MELE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSERVI MELE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TRANSERVI MELE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSERVI MELE...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSERVI MELE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TRANSERVI MELE...
Organizacion actualizada