Loading
Updated at 16 Oct 2024
  • print
    Print
    • Panama

    Officers and directors

    FRANCESCO MELILLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (9)

    Organizations (9)
    ASOCIACION DE ANESTESIOLOGOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
    View
    PLEO, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    PAN ART JOYEROS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    PANAMA EXCAVACIONES Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    FUTURE CONSTRUCTION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LOS PRIMOS DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    SINTO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    ANNACHIARA INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (71)
    Show more information

    People with similar names (9)

    People with similar names (9)
    VINCENZINA FRANCESCA MELILLO
    View
    VICENZINA FRANCESCA MELILLO
    View
    VINCENZINA FRANCESCA MELILLO MAGLIONE
    View
    FRANCISCO MELILLO MAGLIONE
    View
    FRANCISCO MELILLO
    View
    CARLO FRANCESCO MELILLO RODRIGUEZ
    View
    francisco melillo maglione
    View
    vincenzina francesca melillo maglione
    View
    francesco melillo acevedo
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    ITALY RACING PANAMA CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ITALY RACING PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ITALY RACING PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations