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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MEJÍA & ASOCIADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MARJORIE WELLS DE MEJÍA.
    • SOCIO - REPRESENTANTE
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    JERÓNIMO EMILIO MEJÍA WELLS.
    • SOCIO
    • SOCIO
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    ABILIO BATISTA DOMÍNGUEZ.
    • PERSONA AUTORIZADA
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    JAIR ROISSY URRIOLA QUIROZ
    • ASOCIADO
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    ABILIO BATISTA DOMINGUEZ
    • PERSONA AUTORIZADA
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    MARJORIE WELLS DE MEJIA
    • SOCIO
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    LA REPRESENTACION LEGAL ESTARA A CARGO DE MARJORIE WELLS DE MEJIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BELLA VITA SPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 5
    View

    JEMAS PARADISE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2005
    Related members: 4
    View

    SAFE LANDS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30182750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27062088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27049395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (15)

    Government payments (15)
    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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MEJIA & ASOCIADOS cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2024-11-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-03-30 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada