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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARMEN MELISSA, S.A.

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    CARMEN LAM DE CHU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE LAM CHAN
    • DIRECTOR - TESORERO
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    HORACIO JOSE CHU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE O LA SECRETARIA INDIVIDUALMENTE, PODRAN EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATIVAS A LA ADMINISTRACION DE LOS NEGOCIOS Y ASUNTOS DE LA SOCIEDAD.-
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE O LA SECRETARIA INDIVIDUALMENTE, PODRAN EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATIVAS A LA ADMINISTRACION DE LOS NEGOCIOS Y ASUNTOS DE LA SOCIEDAD.-
    • REPRESENTANTE
    EL PRESIDENTE Y MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE O LA SECRETARIA INDIVIDUALMENTE, PODRAN EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATIVAS A LA ADMINISTRACION DE LOS NEGOCIOS Y ASUNTOS DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LAMSIS GROUP S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/04/2007
    Related members: 7
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    INVERSIONES LOMELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 3
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    CLINICA DE NEUMOLOGIA PEDIATRICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1995
    Related members: 3
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    Real estate (1)

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    File: Nº 92840
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