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Updated at 14 Jun 2024
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    • Panama

    Officers and directors

    MARIO MELENDEZ AVEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (291)

    Organizations (291)
    SMARTSYS CONSULTING GROUP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    DLR Y CIA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    GILMAR OVERSEAS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MATERIALES, FIJACION Y SEGURIDAD S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA DE MANTENIMIENTO Y SERVICIOS PROFESIONALES DEL ESTE, S.A. (EMSPE, S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (151)
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    People with similar names (9)

    People with similar names (9)
    LCDO. MARIO MELENDEZ AVEN
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    MARIO MELENDEZ AVEN BORIS MELENDEZ AVEN
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    MARIO MELENEDEZ AVEN.
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    MARIO MELENDES AVEN
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    MARIA MELENDEZ AVEN
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    MARIO MELÉNDEZ AVEN
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    MARIO MELENDEZ-AVEN
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    LIC. MARIO MELENDEZ AVEN
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    MARIO MALENDEZ AVEN
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    Real estate (2)

    Real estate (2)
    File: Nº 400700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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