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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    MEGA DEPOT, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 16/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      New payment

      Solo con suscripción

    • 28/12/23

      info

      New payment

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AQUILES GUNNINGHAM HERRERA
    • AGENTE RESIDENTE
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    MARTA LINARES DE MARTINELLI
    • DIRECTOR - SECRETARIO
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    MARIO ENRIQUE MARTINELLI BERROCAL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA RICAMAR ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 13
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    MARLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1994
    Related members: 8
    View

    COUNTRY HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1994
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    MEGADEPOT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada