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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA FERRETERIAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    Lic. ALEXIS MORENO ARAUZ
    • AGENTE RESIDENTE
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    ARMANDO JOSEPH ORTIZ GUERRA
    • TESORERO - DIRECTOR
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    OMAIRA GALLARDO MONTENEGRO
    • SUSCRIPTOR
    • SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANGEL GALLARDO LOPEZ
    • DIRECTOR - TESORERO
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    LIC. ARIZA ROCIO RODRIGUEZ VALDES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ELVIS OTONIEL PITTI CABALLERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SE CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SE CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SE CRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN XVII

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2021
    Related members: 5
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    FUNDACIÓN MDCCCL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2023
    Related members: 2
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    MEGA BLOCK FACTORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2022
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TRANSPORTE DGM O DANIEL GALLARDO MONTENEGRO vigente
    Solo con suscripción
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    MEGA BLOCK FACTORY vigente
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    Solo con suscripción
    Solo con suscripción
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    MEGA FERRETERIAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada