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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MELIAS, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (9)

    Related members (9)
    RICHARD ELIAS DUARTE RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MERY RODRIGUEZ DE DUARTE
    • DIRECTOR - VICEPRESIDENTE
    View
    JAIME DUARTE RODRIGUEZ
    • VOCAL
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 25
    View

    TESORO Y SONORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 14
    View

    REMATES POLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 11
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30304059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (58)

    Government payments (58)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    CASA DE CAMBIO Y EMPEÑO VENETO 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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    CASA DE CAMBIO Y EMPEÑO VENETO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TIENDA VOLGA cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada