Panama
Corporations and Foundations
MENALIS GROUP ESTRATEGIAS, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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27/05/25
Document submitted
Related members (5)
Related members (5)
LUIS ANTONIO MARTÌNEZ GONZÀLEZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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LISSETH DEL CARMEN SALAZAR JIMÈNEZ
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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MONICA MELISSA SILVERA TREJOS
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AGENTE RESIDENTE
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LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA TENDRÀ EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACIÒN LEGAL RECAERÀ EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2020
Related members: 3
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General index
MENALIS GROUP ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MENALIS GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MENALIS GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MENALIS GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
MENALIS GROUP ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MENALIS GROUP ...
Organizacion actualizada