Updated at 15 Dec 2024

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Panama

Corporations and Foundations

INVERSIONES MELKART DE PANAMA S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

06/06/24

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Operation permit cancelation

Solo con suscripción

Solo con suscripción
22/05/23

Court record opened

Solo con suscripción

Solo con suscripción
23/12/20

Operation permit cancelation

Solo con suscripción

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Related members (10)

Actives (8)
Inactives (2)


RICAURTE ANTONIO TAM ALVAREZ • SUSCRIPTOR View
TAN ALVAREZ & ASOCIADOS • AGENTE RESIDENTE View
JORGE ENRIQUE BATISTA ALVAREZ • SUSCRIPTOR View
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. • REPRESENTANTE
AHMED ELNESER KADRI, SAMIR ELNESER KADRI, ADNEN ELNESER KADRI Y WLID ELNESER KADRI. • Apoderado

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Associations (0)

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

SUMINISTRO Y CONSTRUCCIONES DEL ISTMO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/2014

Related members: 14

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UNICORNIO ENTERPRISE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/12/2004

Related members: 3

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OCEAN SIDE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/09/2007

Related members: 3

View

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General index

INVERSIONES ME...


Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 24/03/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/03/2015 Download
Asiento Id -6898151- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/05/2014 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