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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CERCO DE PIEDRA

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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

    • 24/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VINCENZINA FRANCESCA MELILLO MAGLIONE
    • APODERADO
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    CARLOS ANTONIO DIAZ VALLARINO
    • AGENTE RESIDENTE
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    DOMENICO ANTONIO MELILLO MAGLIONE
    • FUNDADOR - PRESIDENTE - APODERADO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JUME,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1986
    Related members: 5
    View

    MARIMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1997
    Related members: 5
    View

    INMOBILIARIA HERMANOS MELILLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 11825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9104
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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