Updated at 13 May 2024
Panama
Corporations and Foundations
MELEK ENTERPRISES INC
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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
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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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05/01/23
Document submitted
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31/07/19
Document submitted
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27/02/19
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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HUGO ARIEL MORENO RODRIGUEZ
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DIRECTOR / SECRETARIO
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JOSE JORGE PAZ CASTAÑEDA
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DIRECTOR / TESORERO
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VIELKA EDITH RODRIGUEZ DE APPLEWHITE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1864)
Related organizations (1864)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 7
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General index
MELEK ENTERPRI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/01/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/08/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MELEK ENTERPRI...
Real estate (0)
Real estate (0)
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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
MELEK ENTERPRI...
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
MELEK ENTERPRI...
Operation permits (0)
Operation permits (0)
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Operations index
MELEK ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MELEK ENTERPRI...
Organizacion actualizada