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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES MEGA, S.A.

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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

    • 12/09/94

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    KHEMCHAND BOOLCHAND MOHINANI
    • DIRECTOR - SECRETARIO
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    SANJAY NARAINDAS
    • DIRECTOR - PRESIDENTE
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    COHEN VASSILOPULOS & VARELA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRE- SIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LEELA PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 5
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    INSTYLE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 3
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    LAVANEESHYA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 3
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