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    • Panama

    Corporations and Foundations

    LECHE MIEL Y PRODUCCION, S.A.

    Last query to official sources on 05 Jun 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PAULINA NINA MEHLMAN DE LEVY
    • SUSCRIPTOR
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    TOMAS A. CRUZ M
    • AGENTE RESIDENTE
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    PAULINA NINA MELHMAN DE LEVY
    • PRESIDENTE - DIRECTOR
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    EN AUSENCIA DEL PRESIDENTE Y EL REPRESENTANTE LEGAL PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD DAVID LEVY SABBA O DANIEL LEVY MELHMAN
    • REPRESENTANTE
    EN AUSENCIA DEL PRESIDENTE Y EL REPRESENTANTE LEGAL PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD DAVID LEVY SABBA O DANIEL LEVY MELHM AN
    • REPRESENTANTE
    EN AUSENCIA DEL PRESIDENTE Y EL REPRESENTANTE LEGAL PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD DAVID LEVY SABBA O DANIEL LEVY MELHM AN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REFUAH VCHESED PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2014
    Related members: 5
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    METRO ADS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 3
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    FUNDACION REFUAH V CHESED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada