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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MEPTY 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
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    FELIPE CHEN ZHANG
    • SUSCRIPTOR - APODERADO
    • DIRECTOR / SECRETARIO
    View
    MIGUEL CHEN ZHANG
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    ROLANDO ELMO KAM MONTENEGRO
    • DIRECTOR / SECRETARIO
    View
    JAIME LICONA
    • AGENTE RESIDENTE
    View
    CARLOS ARIEL JULIO SOLIS
    • DIRECTOR / TESORERO
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    JEAN ANGELO RODRIGUEZ CREUS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    888 HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2020
    Related members: 3
    View

    CHEN LEGACY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 3
    View

    DICHA PACIFICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 3
    View
    See complete data
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    MEPTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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