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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MEGA LOGISTIC DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS ROMERO
    • DIRECTOR - TESORERO
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    EDDA BRUNETTE VIRUET
    • DIRECTOR - PRESIDENTE
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    MAI SIN NG
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A MINERVA ESTHER DE GRACIOA VELASCO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 650766 DESDE 31 DE MARZO DEL 2010
    • Apoderado
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 8
    View

    GLOBAL MERCURY CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View

    STAR CAPITAL CONSULTANT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View
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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 (1)

    Operation permits (1)
    MEGA LOGISTIC cancelado
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada