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Updated at 02 Nov 2024
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    Corporations and Foundations

    MEGA PROJECT ONE INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROQUE GASPAR ERNESTO CASTROVERDE PALACIOS
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    ALBA HERNANDEZ GARCIA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JILMA OVALLE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD, PERO SIEMPRE TOMANDO EN CONSIDERACION LOS SEÑALAMIENTOS Y AUTORIZACIONES ADOPTADAS EN REUNIONES DE LA JUNTA
    • REPRESENTANTE
    ISAURA SANDOVAL UGARTE
    • DIRECTOR / PRESIDENTE
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    CHEN LAVOI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PRESTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 3
    View

    CAUSEWAY SHIPPING MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 2
    View

    FUNDACION HAZLAHA

    Organization type: FUNDACION
    Registration date: 11/12/2009
    Related members: 2
    View
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