Updated at 03 Dec 2024
Panama
Corporations and Foundations
GRUPO MELAGUE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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20/01/23
Document submitted
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27/07/18
Document submitted
Related members (8)
Related members (8)
IRASEMA TORRES ROSERO DE LASSO
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DIRECTOR / TESORERO
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LEONARDO MENDOZA DIAZ
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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PEDRO ANTONIO LASSO SIMITI
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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EL REPRESENTANTE LEGL SERA LA SECRETARIA; Y EN SU AUSENCIA DEL SECRETARIA, SERA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE, QUIEN FUNJA COMO TESORERO.
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REPRESENTANTE
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JUAN ORTEGA
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AGENTE RESIDENTE
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GIANNY PATRICIA GUEVARA JUAREZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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EL REPRESENTANTE LEGL SERA LA TESORERA; Y EN SU AUSENCIA DEL TESORERO,
SERA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE, QUIEN FUNJA COMO
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2024
Related members: 1
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General index
GRUPO MELAGUE,...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO MELAGUE,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
GRUPO MELAGUE,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO MELAGUE,...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO MELAGUE,...
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
Publications index
GRUPO MELAGUE,...
Organizacion actualizada