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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MELIWAN,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
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    Related members (12)

    Related members (12)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ROBERTO MING HAU LIU
    • DIRECTOR / SECRETARIO
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    CARLOS CHONG LAW
    • PRESIDENTE - DIRECTOR
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    VINCENT KWONG CHIA
    • DIRECTOR - SECRETARIO
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    SHIN WOI KWONG YAP
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SUPER MERCADO COLINAS DEL SOL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 10
    View

    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 7
    View

    MAS LICOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 78215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    INVERSIONES MELIWAN, S. A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada