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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MELODY, 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
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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 (10)

    Related members (10)
    ALBERT BTESH
    • DIRECTOR / SECRETARIO
    • DIRECTOR - PRESIDENTE
    View
    VIVIAN NAIMARK
    • DIRECTOR / TESORERO
    View
    ISAAC BTESH
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE Y/O EL SECRETARIO, INDIVIDUALMENTE E INDISTINTAMENTE
    • REPRESENTANTE
    NESSIM BTESH
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
    JOSE MAUT, ABOGADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    CAMINO REAL DIECIOCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1983
    Related members: 11
    View

    TESALIA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 9
    View

    UNIGROUP ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (1)

    Government payments (1)
    Entry date:
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    MELODY S.A 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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    SIMAGSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MELODY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2011-05-31 Source: La Prensa
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    Organizacion actualizada