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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DEL ATLANTICO MELENDEZ, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    BENIGNO VERGARA BALLESTEROS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SUSAN CHAVEZ FERGUSON
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    HUMBERTO MELENDEZ SIMONS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    MEGELA SIMONS DE MELENDEZ
    • DIRECTORES - DIRECTOR
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    FRANKLIN HUMBERTO MELENDEZ SIMONS
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE DANIELA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2010
    Related members: 5
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    EMPRESAS A.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 4
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    QUALITY CONTROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 4
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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