Loading
  • print
    Print
    • Panama

    Officers and directors

    MIGUEL MELGAR

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (46)

    Organizations (46)
    DISTRIBUTION MANAGMENT GLOBAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    INFINITY BLUE GROUP, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    STUDIO LEGALE ITALIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BASEM LANDSCAPE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SHEAFFER INVESTMENT GROUP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LUZ VERDE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KALA 5,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BELLA DI MORA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DIGITAL RIVER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CARAVAN GROUP INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VAREQUIP S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FDL CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EASYPRINT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANARINOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SPRINGER REALESTATE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NOTE AND STAR INVESTMENT ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VIMORONE CONSTRUZIONI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (137)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MIGUEL MELGAR GUTIERREZ
    View
    MIGUEL MELGAR SILVA
    View
    MIGUEL ADBIEL MELGAR SILVA
    View
    D. MIGUEL MELGAR LOPEZ
    View
    MIGUEL MELGAR SILVIA
    View
    MIGUEL . MELGAR SILVA
    View
    miguel angel villarreal melgar
    View
    miguel ananías amaya melgar
    View
    MIGUEL ARAUZ MELGAR
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (18)

    Government payments (18)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations