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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MELODY WORLD INVESTMENTS 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
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    Related members (9)

    Related members (9)
    ADRIANA HERRERA NOVEY
    • DIRECTOR - SECRETARIO
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    IDA HALMAN NOVEY
    • DIRECTOR - TESORERO
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    IVONNE NOVEY
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES I.R.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 8
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    POTRERO GRANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1994
    Related members: 4
    View

    GRUPO HALMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1981
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 163280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 148606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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