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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MELLIGIS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    LIC.ALEX RINSFKY HERRERA VEGA
    • AGENTE RESIDENTE
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    MONICA GISELLE ESPINOSA VEGA
    • MIEMBRO - TESORERO
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    BERARDO ESPINOSA CABALLERO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    TOMAS GUILLERMO ESPINOSA
    • Consejero
    TOMAS GUILLERMO ESPINOSA
    • Fiscal
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL TESORERO Y PORFALTA DE ELLOS,LA SECRETARIA O LA PERSONA NATURAL O JURIDICA QUE RESPEC-TIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHOS TITULOS.----------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MULTISERVICIOS J & B, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 4
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    SECYRMERCANTIL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 4
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    BIENES Y SERVICIOS E.V., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 90044
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    Movable assets (0)

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