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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA HOLDINGS LIMITED, 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
    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
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    Related members (12)

    Related members (12)
    RAM ARJANDAS WADHWANI
    • DIRECTOR / SECRETARIO - APODERADO
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    NAVIN RAM WADHWANI
    • DIRECTOR / TESORERO
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    YAMILE YIRET CHEN PINEDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    IRINA MONTA#O
    • DIRECTOR - SECRETARIO
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    EVERARDO IVAN CONCEPCION
    • DIRECTOR - TESORERO
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    MARTINEZ & ESTRIBI ABOGADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    COSMIC ART, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2006
    Related members: 5
    View

    DESIGNER LUXURY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2005
    Related members: 4
    View

    FUNDACION MESORANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (186)

    Customs (186)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gabinete de cocina/gabinete de cocina de...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DIGITAL HOGAR vigente
    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 (2)

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

    News (0) No results found
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    Organizacion actualizada