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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MEGA ONE INVESTMENTS CORP.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ELLI TSOURI
    • SECRETARIO - DIRECTOR
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    NIKI TSOURI
    • DIRECTOR - PRESIDENTE
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    YIORGOS TRILLIDES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    E.E. TRAVELNET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 6
    View

    ALPHA ONE TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 6
    View

    CAMIBOS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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