Updated at 06 Dec 2024
Panama
Corporations and Foundations
MEL INVESTMENT CORP.
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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
Solo con suscripción
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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30/06/24
Document submitted
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12/06/24
Document submitted
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28/12/21
New estate
Related members (9)
Related members (9)
LAO SANTIZO PEREZ
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AGENTE RESIDENTE
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MELCHOR HERRERA BATISTA
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TESORERO - DIRECTOR
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ROGELIO CRUZ RIOS
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2000
Related members: 10
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PILAR HOLDIGN CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2002
Related members: 6
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General index
MEL INVESTMENT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/03/2020
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEL INVESTMENT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MEL INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEL INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MEL INVESTMENT...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MEL INVESTMENT...
Organizacion actualizada