Panama
Corporations and Foundations
MELWARD INVESTMENTS INC.
Last query to official sources on 17 Jul 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.
Changes history
Changes history
Business
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06/01/20
Document submitted
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24/12/19
Document submitted
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28/09/15
Document submitted
Related members (11)
Related members (11)
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ORIANNA HAMBLIN
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DIRECTOR / PRESIDENTE
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ALEJANDRO VELARDE DE LEON
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DIRECTOR / TESORERO - VICEPRESIDENTE
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JOSE LUIS ACOSTA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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JAIME MARIN
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DIRECTOR - TESORERO - VICEPRESIDENTE
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JUSTO RUFINO BARRIOS ICAZA
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DIRECTOR - PRESIDENTE
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SEBASTIAN E. PANIZA P
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3297)
Related organizations (3297)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2010
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 15
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General index
MELWARD INVEST...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/01/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/12/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MELWARD INVEST...
Real estate (0)
Real estate (0)
No results found
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
MELWARD INVEST...
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
MELWARD INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
MELWARD INVEST...
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
MELWARD INVEST...
Organizacion actualizada