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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ESPECIALES ALIZ MELEK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    Lic. MARIA TERESA CHAVARRIA GUERRA
    • AGENTE RESIDENTE
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    ROSA DORALYS GONZALES DE AGUILAR
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JOSE DAVID AGUILAR MIRANDA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ASUMIRA EL CARGO LA SECRETARIA.
    • REPRESENTANTE
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    Official Gazette (1)

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