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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    MEGA FORTUNE INTERNATIONAL INC.

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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
    Business
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    Related members (9)

    Related members (9)
    ROCIO MOCK
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    DALYS VELASQUEZ DE COLLINS
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    NORIS VELASQUEZ
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 6
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    GRUPO MEGA VENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    EMPRESAS SMITH BARREIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 89098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada