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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MELIANY, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (8)

    Related members (8)
    ANNIBEL PRIETO DE GODOY
    • AGENTE RESIDENTE
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    FRANKLIN PRIETO LOO
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AURIA PRIETO LOO
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    AURIA PRIETTO LOO
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IMAP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2018
    Related members: 7
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    INVERSIONES PRIETO LOO, SOCIEDAD ANÓNIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 5
    View

    INVERSIONES BUGABITA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 45565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 336938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESTACION SOL DEL OCCIDENTE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada