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    • Panama

    Corporations and Foundations

    FINCAS INDUSTRIALES MELO, S.A. ,

    Last query to official sources on 05 Oct 2024

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    Organization Report

    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
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    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.

    Changes history

    Changes history
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ARTURO DONALDO MELO SARASQUETA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LEOVIGILDO DIAZ DIAZ Y OTRO
    • SUSCRIPTOR
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    ARTURO DONALDO MELO KLEPITCH
    • TESORERO - DIRECTOR
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    EL PRESIDENTE. EL VICEPRESIDENTE SUPLIRA LAS FALTAS ABSOLUTAS Y TEMPO- RALES DEL PRESIDENTE CUANDO POR AUSENCIA, ENFERMEDAD Y MUERTE NO PUDIE- RA ACTUAR EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE. EL VICEPRESIDENTE SUPLIRA LAS FALTAS ABSOLUTAS Y TEMPO- RALES DEL PRESIDENTE CUANDO POR AUSENCIA, ENFERMEDAD Y MUERTE NO PUDIE- RA ACTUAR EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE. EL VICEPRESIDENTE SUPLIRA LAS FALTAS ABSOLUTAS Y TEMPO- RALES DEL PRESIDENTE CUANDO POR AUSENCIA, ENFERMEDAD Y MUERTE NO PUDIE- RA ACTUAR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA NACIONAL DE MADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1988
    Related members: 15
    View

    INVERSIONES CHICHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 13
    View

    MELO INTERNACIONAL, S. A. (MINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1988
    Related members: 13
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 116593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 95770
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada