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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    JM SUMINISTROS DE PANAMA, 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS ACEVEDO UREA
    • AGENTE RESIDENTE
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    FRANKLIN JOSE MELO GONZALEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JHON LENIN MELO VASQUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA EL TESORERO, O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LACTEOS FMELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 4
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    INVERSIONES F. MELO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2016
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER CHAT cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada