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Updated at 06 Jun 2024
Panama

Corporations and Foundations

MELL INVESTMENT GROUP INC

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 27/01/21

  • 31/05/18

    Social Security Fund mention

  • 30/11/17

    Social Security Fund mention

Related members (10)

Related members (10)
MICHELE ALFONSO LOPEZ GONZALEZ
DIRECTOR - PRESIDENTE
SE OTORGA PODER GENERAL A LOS SEÑORES EDUARDO LUCCA BIANCHI Y A MICHELE ALFONSO LOPEZ CAPOZZI, SEGUN DOCUMENTO 1735393, DE LA SECCION DE MERCAN-TIL DE LA FECHA 3 DE MARZO DE 2010.
Apoderado
SE OTORGA PODER GENERAL A FAVOR DE EDUARDO LUCCA BIANCHI Y MICHELE ALFONSO LOPEZ GONZALEZ SEGUN DOCUMENTO 1991357 DE LA SECCION DE MERCANTIL DESDE EL 15 DE JUNIO DEL 2011.
Apoderado
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Associations (0)

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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

STONEMILL FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 19/11/2012
Related members: 4

DUTCHBRIDGE, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2013
Related members: 4

LOTARK CAPITAL, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2011
Related members: 3

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 (8)

Customs (8)
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articulo promocional
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utiles de oficina
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Operation permits (2)

Operation permits (2)
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

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

News (0) No results found
Organizacion actualizada