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Updated at 15 Jul 2024
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    • Panama

    Officers and directors

    MIGUEL MELFI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (8)

    Organizations (8)
    BIENES MUEBLES ANTIGUA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    ANTILLAS INTERNATIONAL, ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    EL EPITOME, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
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    Related directors (27)
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    People with similar names (1)

    People with similar names (1)
    MIGUEL PAOLO MELFI
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    Real estate (0)

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    Government payments (7)

    Government payments (7)
    AUTORIDAD NACIONAL DE ADUANAS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DE ADUANAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DE ADUANAS
    Entry date:
    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

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2024-06-17 Source: -
    Solo con suscripción
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    Publication date: 2024-06-17 Source: -
    Solo con suscripción
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    Publication date: 2024-01-15 Source: -
    Solo con suscripción
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    Publication date: 2023-04-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-04-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-03-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-12-16 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-01-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-01-21 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-01-21 Source: DiaaDia
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