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Updated at 10 Oct 2024
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    • Panama

    Officers and directors

    ARISTIDES MELENDEZ
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (124)

    Organizations (124)
    MINI CLOVER INTERNATIONAL, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KITCHEN AND CLEANING SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALENTINA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CAFU IMPORT AND EXPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (189)
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    People with similar names (9)

    People with similar names (9)
    NORIEL ARISTIDES MELENDEZ
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    ARISTIDEZ MELENDEZ
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    ARISTIDES MELENDEZ MARTINEZ
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    ARITIDES MELENDEZ
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    ARISTIDES MELÉNDEZ MIRANDA
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    YONI ARISTIDES MELENDEZ
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    aristides melendez martinez
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    aristides herrera melendez
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    aristides melendez hernandez
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    Real estate (1)

    Real estate (1)
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    File: Nº 428104
    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 (29)

    Government payments (29)
    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 (3)

    Customs (3)
    jgo evaporadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollo de cable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jgo evaporadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    MENSAJERIA JET 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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    ARISTIDES MELENDEZ H vigente
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    Solo con suscripción
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    Social Security Fund (0)

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