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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MELAIS, S.A.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    SIMON MELAIS MASSA
    • DIRECTOR / SECRETARIO - TESORERO
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    YALIMA ENETH SAMANIEGO GUILLEN
    • DIRECTOR / VOCAL
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    MIGUEL MELAIS VELASCO
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ZULEY DEL CARMEN GARCIA DE MELAIS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MELAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 8
    View

    HP SAN CARLOS A4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 5
    View

    IGUANA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2009
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL CHURRASCO cancelado
    Solo con suscripción
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2021-09-22 Source: -
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    Solo con suscripción
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    Publication date: 2020-04-06 Source: El Siglo
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    Organizacion actualizada