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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN G-MELA

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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
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    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 (6)

    Related members (6)
    LARISSA YINEL LAU VALDIVIESO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    BENEDICTO DE LEÓN FUENTES
    • AGENTE RESIDENTE
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    LUCA MEROLA
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTA POR SU FALTA, EL SECRETARIO, POR FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA MERCOSUR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 7
    View

    CONSTRUCTORA RALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 6
    View

    RALY COSTA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 33686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30218444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada