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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    MEGA BOX INTERNATIONAL GROUP INC.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LEONOR CRUZ GOMEZ
    • SUSCRIPTOR
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    JUAN DIEGO ARAUZ
    • PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    RAMON VALDES
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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

    Q TOWER 40A INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 4
    View

    INVERSIONES TERMOFOAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1998
    Related members: 4
    View

    LA VIVIENDA CORPORACION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    MEGA BOX INTERNATIONAL GROUP cancelado
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    MEGA BOX INTERNATIONAL GROUP INC en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    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