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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MEGA TRADING INTERNATIONAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    ORI SASSON ZBEDA LEVY
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MATITYAHU ZBEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 10
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    JAY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 7
    View

    INVERSIONES JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1974
    Related members: 7
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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