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Updated at 16 Oct 2024
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    • Panama

    Officers and directors

    FRANCESCO MELILLO
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (10)

    Organizations (10)
    ASOCIACION DE ANESTESIOLOGOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
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    PLEO, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    PAN ART JOYEROS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    PANAMA EXCAVACIONES Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUTURE CONSTRUCTION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LOS PRIMOS DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    SINTO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ANNACHIARA INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    Related directors (75)
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    People with similar names (9)

    People with similar names (9)
    VINCENZINA FRANCESCA MELILLO
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    VICENZINA FRANCESCA MELILLO
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    VINCENZINA FRANCESCA MELILLO MAGLIONE
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    FRANCISCO MELILLO MAGLIONE
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    FRANCISCO MELILLO
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    CARLO FRANCESCO MELILLO RODRIGUEZ
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    francisco melillo maglione
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    vincenzina francesca melillo maglione
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    francesco melillo acevedo
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    Government payments (13)

    Government payments (13)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    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
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    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
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    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
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