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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    M.C. ABOGADOS

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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
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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
    Business

    • 27/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    SERVIO TULIO MELENDEZ DIAZ
    • FISCAL
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    RENALDO MELENDEZ P.
    • TESORERO - SECRETARIO - SOCIO
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    TOMAS ALCIDES CRUZ MUñOZ
    • SOCIO
    • SOCIO
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    ENTREGAS DIVERSAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMP Y EXP PAEZ CLIFTON E HIJOS
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PRETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
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    MELENDEZCRUZ & ASOCIADOS ABOGADOSATTORNEY AT LAW.

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/01/1990
    Related members: 4
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    DUCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1992
    Related members: 1
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