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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FELIPE ARTURO ESCALONA BOYD
    • SUSCRIPTOR
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    FERNANDO DAVID OCHOA CASAS
    • DIRECTOR / TESORERO
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    DIEGO ANTONIO CORRÓ DE LA GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ALICIA SINCLAIR RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    CFS LATAM ENERGY SYSTEMS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2022
    Related members: 6
    View

    PANEMBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2021
    Related members: 4
    View

    NOPI REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2006
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    desechos de cobre
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    desechos de baterias
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    Operation permits (1)

    Operation permits (1)
    MELLOS SCRAP S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada