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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MEILÁN Y ASOCIADOS.

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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
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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 (9)

    Related members (9)
    RAMÓN DE LA O FERNÁNDEZ SINISTERRA
    • SOCIO
    View
    PEDRO MARTÍN MEILÁN NÚÑEZ.
    • APODERADO - SOCIO - REPRESENTANTE
    View
    MONIQUE M. POLANCO F.
    • ASOCIADO
    View
    See complete data

    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    No results found
    ACC GROUP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VAMO PARGA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EAST ONE TRADING PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES HOLLEN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    THE GROUP REALTY INTERNATIONAL,CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 3
    View

    MTD SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 2
    View

    ZION ASSETS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    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 (1)

    Public tenders (1)
    MINISTERIO DE SALUD Autorizado
    pedido 21-3877 honorarios profesionales para la presentación de denuncia penal, ante el ministerio público, por la presunta comisión de delito contra la administracion publica en perjuicio del minsa.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada