Updated at 21 Dec 2024

more_vert

Panama

Corporations and Foundations

JOAMEL INVESTMENT, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Contact information

Changes history

Business

21/10/24

New payment

Solo con suscripción

Solo con suscripción
21/10/24

New payment

Solo con suscripción

Solo con suscripción
03/10/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (5)
Inactives (5)


MELQUIADES DE LEON RIVERA • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
JOAQUIN DE LEON RIVERA • SUSCRIPTOR View
PAOLA MICHELL DE LEON GUTIERREZ • DIRECTOR / SECRETARIO View


MORALES & ASOCIADOS • AGENTE RESIDENTE View
ENRIQUE ORTEGA MIRANDA • DIRECTOR - SECRETARIO View
SANTIAGO BELL RIVERA • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

KRONE PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/2018

Related members: 4

View

PRODUCTOS TIERRAMAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/09/1995

Related members: 3

View

FUNDACION MELQUIADES DE LEON RIVERA

Organization type: FUNDACION

Registration date: 13/07/2007

Related members: 3

View

See complete data

Next Legal

General index

JOAMEL INVESTM...


Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 24/09/2024 Download
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 19/09/2024 Download
Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 30/08/2024 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download