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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    MELAKI CAPITAL INVESTMENTS, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ANA LORENA QUINTERO
    • SUSCRIPTOR
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    MAYRENA QUEVEDO
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD.ADICIONALMENTE, ANTE AUSENCIA TEMPORALES O DEFINITIVAS DEL PRESIDENTE , TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    ANA MARIA DEL ROSARIO FRANCO DE LOPEZ
    • DIRECTOR / SECRETARIO
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    DELVALLE & DELVALLE.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JORANA INOVATION CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2019
    Related members: 4
    View

    GCSC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 2
    View

    INVERSIONES FYLSA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1996
    Related members: 2
    View
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