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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEGA PANAMA, 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 (12)

    Related members (12)
    ELIAS RODRIGUEZ
    • TESORERO
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    JHEZKIEL JACKIE LEVY
    • DIRECTOR - PRESIDENTE
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    MIGUEL SUFFER
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MULTI LLANTAS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1998
    Related members: 7
    View

    CRYSTAL PLAZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 6
    View

    MULTICRISTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO MEGA PANAMA 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 (0)

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