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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MEGA STORE PREMIUM MARKET, INC.

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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 (15)

    Related members (15)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    JOSEFINA COLON
    • DIRECTOR
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    EVA JOSEFINA DAGER DE GASPARD
    • APODERADO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD EN UN DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL, QUE UNA DECISION TOMADA EN UNA REUNION DE JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    LA REPRESENTACION DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO.
    • REPRESENTANTE
    JOSE ANTONIO GASPARD DAGER Y JOSE GASPARD MORELL
    • APODERADO
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    CHAMEL GASPARD MORELL
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    GABRIELLA BACCARANI ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    BELLAGIO 9 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 12
    View

    BELFAST INVESTMENTS SL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 10
    View

    BELLAGIO 6 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 10
    View
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    INVERSIONES LEE ENTERPRISES cancelado
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