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    • Panama

    Corporations and Foundations

    MENMAL INVESTMENT CORP.

    Last query to official sources on 15 Nov 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Business

    Related members (10)

    Related members (10)
    ELICEDA PERALTA DE MELENDEZ
    • SUSCRIPTOR
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    MIGUEL RAMON MALDONADO CASTELLANOS
    • DIRECTOR / TESORERO
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    MIGUELANGEL ORTA PADUANI
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LA EJERCERÁ EL SECRETARIO, Y EN ÚLTIMO CASO, EL TESORERO.
    • REPRESENTANTE
    MIGUEL ARNOLDO MENDOZA MALDONADO
    • DIRECTOR / TESORERO
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    JESUS ANTONIO MENDEZ GODOY
    • DIRECTOR / PRESIDENTE
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    JOHANA VANESSA REYES HERNANDEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SMTM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 3
    View

    HAYLEF INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 3
    View

    INGENIERIA Y DESARROLLOS CIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada