Updated at 21 Oct 2024
Panama
Corporations and Foundations
INVERSIONES MELENDEZ E HIJOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/12/23
Document submitted
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13/07/23
Document submitted
Related members (6)
Related members (6)
JUDITH ESPERANZA VARGAS PÉREZ
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DIRECTOR / TESORERO
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ORLANDO RAFAEL MELENDEZ MELENDEZ
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PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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CRISOFORO GÓMEZ LORENZO
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DIRECTOR - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD POR EL PRESIDENTE, EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
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REPRESENTANTE
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OTORGAR UN PODER AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR ORLANDO RAFAEL MELENDEZ MELENDEZ
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/02/2017
Related members: 4
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INVERSIONES Y PROYECTOS C.C.O 2015, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 1
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General index
INVERSIONES ME...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ME...
Real estate (1)
Real estate (1)
File: Nº 30268588
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES ME...
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
INVERSIONES ME...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES ME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES ME...
Organizacion actualizada