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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    MEGA SERVICIOS DE PROTECCION Y SEGURIDAD S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 16/10/24

      New legal edict

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (18)

    Related members (18)
    ANA GABRIELA SALVADOR BERRIO
    • AGENTE RESIDENTE
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    GUILLERMO RIOS
    • AGENTE RESIDENTE
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    GLORIA CHUNG WEN
    • DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    BROKERS MANAGEMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 5
    View

    PANAMA CAPITAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 4
    View

    WHITE DUCK HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    MEGA SERVICIOS DE PROTECCION Y SEGURIDAD, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAJAMARCA PROTECTIVE SERVICES vigente
    Solo con suscripción
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada