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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN MEGA PACIFIC, S.A.

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    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
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    Related members (7)

    Related members (7)
    FRANCISCA SUI CHONG LEON
    • DIRECTOR / SECRETARIO
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    FRNACISCA SUI CHONG LEON
    • SUSCRIPTOR
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    CESAR IVAN NG LI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    GRACE ANOLLAN BULGIN ARAÚJO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES H&H PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 6
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    INVERSIONES CEFRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 6
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    REPRESENTACIONES GLOBAL PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 278784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 286627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 343334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada