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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MEGATIERRAS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GUILLERMO RAFAEL ROMERO GOMEZ
    • APODERADO
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    DENISSE ALEJANDRA TORASSA
    • DIRECTOR / TESORERO
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    ANDRES E. BUCKLEY G.
    • AGENTE RESIDENTE
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    LAU & LAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LONGLASTING INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 4
    View

    INVERSIONES PANAMERICANA TRIPLE AAA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 4
    View

    CONSTRUCTORA JJJ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27061712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27056418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    griferias
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES MEGATIERRAS cancelado
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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