Empresas Melo, S.A.

LEI: 254900KQKD25CZ27HO32

Entity

Legal Name

Empresas Melo, S.A.

Language Code

Legal Address (English)

C/O PAUL DEGRACIA Z. Panama Via Espana Rio Abajo Edificio 2313 Panama, Panamá (PA-8), 0816 PANAMA

Headquarters Address (English)

Panama Via Espana Rio Abajo Edificio 2313 Panama, Panamá (PA-8), 0816 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

17153

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-07-02 00:00:00

Website

www.grupomelo.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-12-17 15:32:03

Last Update Date

2024-09-18 10:42:33

Next Renewal Date

2025-09-18 10:42:33

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

17153