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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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    ANYVONNE POVEDA SIERRA
    • TESORERO - DIRECTOR
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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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    Government payments (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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada