Updated at 13 Apr 2024
Panama
Corporations and Foundations
MEGA IMPORTACIONES DE HEREDIA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (10)
Related members (10)
ROY VALVERDE BERMUDEZ
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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OMAR AUGUSTO RODRIGUEZ
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AGENTE RESIDENTE
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LA REPRESENATCION LEGAL DE LA SOCIEDADA LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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BATISTA, ORTEGA & ASOCIADOS
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AGENTE RESIDENTE
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HARRY SIMION
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DIRECTOR / TESORERO
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JUANA REINA DE GUDIñO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (213)
Related organizations (213)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2001
Related members: 4
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General index
MEGA IMPORTACI...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/05/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEGA IMPORTACI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MEGA IMPORTACI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEGA IMPORTACI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MEGA IMPORTACI...
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MEGA IMPORTACI...
Organizacion actualizada