Empresas Melo, S.A.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Alimentos Melo , sản phẩm calidad cho gia đình panameña
Empresas Melo, S.A. là một trong những tập đoàn thực phẩm lớn nhất Panama, với các hoạt động nông-công nghiệp tích hợp bao gồm sản xuất thịt lợn và thịt bò, thịt chế biến, sữa và phân phối thực phẩm. Công ty con Alimentos Melo sản xuất thịt nguội, xúc xích và thực phẩm đông lạnh được phân phối rộng rãi trên khắp Panama và các thị trường lân cận.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Panama City, Panama
- Founded
- 1948 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- grupomelo.com
- Categories
- Thực phẩm đông lạnh và bảo quản lạnh, Thực phẩm khô và đồ dự trữ, Chăn nuôi và nông trại
What is established and what is not
No researcher review has been written for this company yet. 2 official records from 2 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-12. Domain registry record
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
- Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
- industry-registered (record type: industry-registered) [official record; status green] The state industry register admitted it only after checking its raw materials, machines and production process. checked 2026-10-17. Registro de la Industria Nacional (Ministerio de Comercio e Industrias de Panama)
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- grupomelo.com: Website of this business. Source record
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Goods family established: Thực phẩm đông lạnh và bảo quản lạnh (the company's own text), Sản phẩm sữa (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Thực phẩm khô và đồ dự trữ, Chăn nuôi và nông trại: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.