Updated at 13 Dec 2024
Panama
Corporations and Foundations
MEGEB CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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11/03/19
Document submitted
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21/05/18
Document submitted
Related members (14)
Related members (14)
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NALINI NAVARRO GUARDIA
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SUSCRIPTOR
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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ELIAS SALOMON MIZRACHI
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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RAN LEVY FASKHA
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DIRECTOR / PRESIDENTE
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YVONNE LEVY DE MIZRACHI
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1997
Related members: 4
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General index
MEGEB CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEGEB CORP.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MEGEB CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEGEB CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MEGEB CORP.
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
Publications index
MEGEB CORP.
Organizacion actualizada