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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MEGA CASH, 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
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    Related members (8)

    Related members (8)
    LUIS ENRIQUE CAMARENA
    • DIRECTOR - SECRETARIO
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    GUSTAVO ADRIAN SANSON TONG
    • SUSCRIPTOR
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    DORALIS RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 5
    View

    LEI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 5
    View

    ATLANTIC ALLIANCE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MEGA CASH, S.A 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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    MEGA CASH 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)

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    Official Gazette (0)

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    Organizacion actualizada