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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MEGA ONE

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    Global, PEP, FBI y Interpol
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    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

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    Related members (5)

    Related members (5)
    OMAR HACHEM
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LARA DAHROUJ
    • MIEMBRO / SECRETARIO
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    YARITZEL DURAN
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL CON LA PREVIA AUTORIZADO DE EL PROTECTOR A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NABIL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1987
    Related members: 5
    View

    DG CONSULTING & ACCOUNTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2020
    Related members: 2
    View

    NAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2018
    Related members: 1
    View
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