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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    MELAWI, 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    presidente
    • REPRESENTANTE
    CARLOS JESUS PEREZ ALMILLANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRANKLIN BRICEñO SALAZAR
    • DIRECTOR
    • DIRECTOR
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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    MATEMATIQUE PROGRAM.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 8
    View

    SAMBUCA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1990
    Related members: 8
    View

    LATINA DE INVERSIONES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1994
    Related members: 8
    View
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