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Updated at 07 Sep 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
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    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
    assignment
    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

    • 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

    • 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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    MELANIE AYLENE MENDOZA GONZALEZ
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    ROGELIO ALBERTO MENDOZA VILLARREAL
    • DIRECTOR / SECRETARIO
    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
    ITZEL DEL CARMEN MECOTT MORENO
    • AGENTE RESIDENTE
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    ROGELIO MONDOZA
    • SECRETARIO
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    ROGELIO MENDOZA
    • DIRECTOR / SECRETARIO - DIRECTOR
    View
    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 (4)

    Government payments (4)
    ministerio de relaciones exteriores
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de relaciones exteriores
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE RELACIONES EXTERIORES
    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)

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    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
    Solo con suscripción
    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.
    Solo con suscripción
    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)

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    Organizacion actualizada