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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MELINI, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    NICOLE MARIE TYPALDOS DROHAN
    • DIRECTOR
    • VICEPRESIDENTE
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    MELINA ISABEL TYPALDOS DROHAN
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ISABEL VICTORIA TYPALDOS DROHAN
    • DIRECTOR
    • SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ISABEL VICTORIA DROHAN
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL CARIBE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1993
    Related members: 11
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    TYDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1973
    Related members: 10
    View

    FUNDACION YSABEL ASSETS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2009
    Related members: 8
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    Real estate (2)

    Real estate (2)
    File: Nº 339914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 340005
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (64)

    Government payments (64)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MELINA, 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada