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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MELILLA INTERCONTINENTAL 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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    REYNALDO EUGENIO JIMENEZ PAULETTE
    • DIRECTOR - PRESIDENTE
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    RAMON JURADO BORRERO
    • SUSCRIPTOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO Y EN AUSENCIA DE ESTE ACTUARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PLATAFORMA PERFORMANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2006
    Related members: 5
    View

    LITE & FIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2005
    Related members: 2
    View

    RODRIGUEZ POVEDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2005
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    M.I. CONTRATISTA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada