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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA BLOCK FACTORY, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    DANIEL GALLARDO MONTENEGRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ARMANDO JOSEPH ORTIZ GUERRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Lic. ALEXIS MORENO ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIESE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN XVII

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2021
    Related members: 7
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    MEGA FERRETERIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 5
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    FUNDACIÓN MDCCCL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2023
    Related members: 2
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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 (1)

    Public tenders (1)
    MUNICIPIO DE BUGABA Adjudicado
    suministro de materiales para unidades de vivienda
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (7)

    Customs (7)
    maquina bloqueadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molde para hacer bloques
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina bloqueadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MEGA BLOCK FACTORY, S.A vigente
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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