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    • Panama

    Officers and directors

    MELVIS ALEXIS RAMOS RAMOS

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (17)

    Organizations (17)
    S & G TRADING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    FUNDACION PANLA
    Fundación privada • Vigente
    • FUNDADOR
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    MULTI SERVICIOS ROJAS FERNANDEZ, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANCUERNA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARRAMI INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAFA Y ASOCIADOS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    V.I.P. SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (62)
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    People with similar names (2)

    People with similar names (2)
    MELVIS ALEXIS RAMOS
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    LIC. MELVIS ALEXIS RAMOS
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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