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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    MEGA BIODIVERSITY, S.A.

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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.

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    Related members (5)

    Related members (5)
    JOSE ELIAS AGUILAR FUENTES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JUAN CARLOS RODRIGUEZ NEIRA
    • DIRECTOR / SECRETARIO
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    DANIEL JOHN LAZARUS
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERÁN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL COMPLIANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2020
    Related members: 3
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    GRUPO ETEREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2001
    Related members: 2
    View

    PANAMA RESOURCES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2023
    Related members: 2
    View
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