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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MEGA MUNDO, 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
    Business
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    Related members (11)

    Related members (11)
    MOHAMED YOUSSEF EL HAGE EL GAFIR
    • DIRECTOR / PRESIDENTE - APODERADO
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    GAZWA IBRAHIM EL GAFIR DE EL HAGE
    • DIRECTOR / TESORERO
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    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    HARESH MULCHAND NAWANI
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    INDIRA POLO VEGA.
    • DIRECTOR - AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SOLIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 11
    View

    SARA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2001
    Related members: 5
    View

    IMPORTADORA BOLIVAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 56318
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada