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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    MEGA CASH PANAMA, 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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    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)
    RAQUEL MELVINA LEON DE SANSON.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GUSTAVO ADRIAN SANSON TONG
    • SUSCRIPTOR
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    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y ADMINISTRACIONES OLIMPICAS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1989
    Related members: 3
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    PROMOTORA Y DESARROLLADORA DE VIVIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 2
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    FUNDACION LEON-CHAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2012
    Related members: 2
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    Customs (46)

    Customs (46)
    acondicionadores de aire y sus accesorios
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    accesorios de cobre
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    accesorios de cobre
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