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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    MEGA TRADERS PTY 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
    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
    local_atm
    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 (12)

    Related members (12)
    VICTOR CORDERO BARRIENTOS
    • DIRECTOR / TESORERO
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    ALONSO ENRIQUE CORDERO CHINCHILLA
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    XENIA LEDEZMA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    YARLENY DEL CARMEN HIRALDO SAMUDIO
    • DIRECTOR - PRESIDENTE
    View
    ELIAS ESPINO
    • DIRECTOR
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    ARELYS YAJAIRA HIRALDO SAMUDIO
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO GLOBAL 507 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 12
    View

    MEGA SILANTS PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 6
    View

    TECNIC SERVICES 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 3
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    cintas t-bond v-2208 de 1/4 x 3/8 y 1/4 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mastiques.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas t-bond v-2208 de 1/4 x 1/4 color ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MEGA TRADERS PTY INC 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada