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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA MEGA MALL, 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 (10)

    Related members (10)
    SUE ELLEN DEL CID
    • DIRECTOR / TESORERO
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    JAZMN SAMIRA DELGADO SABAGH
    • PRESIDENTE - DIRECTOR
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    RANFIS RADAMES AGUILAR ORTEGA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INSPIRE EQUITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 2
    View

    ALPHA CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 2
    View

    MEGA RENTALS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 132760
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA MEGA MALL vigente
    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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    Organizacion actualizada