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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MELISVETH 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
    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

    • 23/09/24

      info

      New payment

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VIELKA MOSCOTE
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    ROGELIO ALBERTO MENDOZA VILLARREAL
    • DIRECTOR / SECRETARIO
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    ISVETLANA GONZALEZ RODRIGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DETERMINE LA JUNTA DIRECTIVA. MELANIE AYLENE MENDOZA GONZALEZ.
    • REPRESENTANTE
    ROGELIO MONDOZA
    • SECRETARIO
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    ROGELIO MENDOZA
    • DIRECTOR / SECRETARIO - DIRECTOR
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    ITZEL DEL CARMEN MECOTT MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARGO MIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 4
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    RMUSIC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2012
    Related members: 2
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    VOX ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 2
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    Real estate (0)

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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 (5)

    Government payments (5)
    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
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    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 (3)

    Customs (3)
    carretilla apiladora para carga manual
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion tipo cajeta de 14 ton de carga pa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carretilla manual
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSMAR LOGISTIC, S.A vigente
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada