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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MEGAMARKET GROUP EMPIRE, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    WALTER ZEEV DAVARRO WATSON
    • DIRECTOR / PRESIDENTE
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    NATALY GUTFRAJND
    • DIRECTOR / VICEPRESIDENTE
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    D&K LEGAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS ,EL TESORERO EN AUSENCIA DE TODOS ,LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View

    PM2 25D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 5
    View

    CLIMAX AUDIO VISION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 5
    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 (43)

    Customs (43)
    cartucheras
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    art de metal
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    art de manualidades
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MASTER SUPPLY vigente
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    Solo con suscripción
    Solo con suscripción
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    MEGAMARKET cancelado
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada