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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONES MEGA CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    PAULINA CHAVES
    • DIRECTOR - SECRETARIO
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    LISBETH GICEL ARAUZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    MIGUEL JAIME GASTELU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GI&MI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1993
    Related members: 5
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    INDUSTRIAS QUIMICAS MAJA S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1990
    Related members: 3
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    CENTRO DE REHABILITACION FISICA Y DE FISIOTERAPIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1996
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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