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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MELMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NIVIA DE SOUZA DE PONZADA(REPRES. LEGAL)
    • PRESIDENTE
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    ROBERTO PONZADA
    • DIRECTOR - VICEPRESIDENTE
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    NIVIA DE SOUZA DE PONZADA
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TEXTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1991
    Related members: 7
    View

    INMOBILIARIA MELINA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1981
    Related members: 5
    View

    NIVAR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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