Panama
Corporations and Foundations
MEPOLINA INVESTMENTS S.A.
Last query to official sources on 27 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (12)
Related members (12)
LEONID BRAVINSKI
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DIRECTOR / PRESIDENTE
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LINETH GONZALEZ
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DIRECTOR / TESORERO
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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SHEIK LAW & CO.
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Agente Residente
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QUE NO CONSTA REPRESENTANTE LEGAL.-
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REPRESENTANTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIADIAL DEL PRESIDENTE; O POR LA FIRMA DE LOS OTROS MIEMBROS DE LA JUNTA DIRECTIVA CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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CARL STADELHOFER
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DIRECTOR - PRESIDENTE
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LINETH PONCE
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DIRECTOR / SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4479)
Related organizations (4479)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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General index
MEPOLINA INVES...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 13 (CORRECCIÓN) Entrada ...
Registration date: 16/05/2025
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Asiento Electrónico Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 15/05/2025
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEPOLINA INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MEPOLINA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEPOLINA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MEPOLINA INVES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MEPOLINA INVES...
Organizacion actualizada