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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA (PANAMA), 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
    Business
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    Related members (9)

    Related members (9)
    KHEMCHAND BOOLCHAND MOHINANI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SANJAY NARIANDAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DROR VUGMAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IRIS MAYELA REBOLLEDO
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    MARILIN PALMA SAAVEDRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    YOKOHAMA CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 5
    View

    FUNDACION SABU SABU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2012
    Related members: 5
    View

    ESDROA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2017
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12392
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (30)

    Official Gazette (30)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-06-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-06-21 Source: La Prensa
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    Organizacion actualizada