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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    MEGA TRANSPORTE, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    YU HUI HOU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    VIRNA LARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LARA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION JUMBO MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 2
    View

    PROMOTORA INMOBILIARIA DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2017
    Related members: 2
    View

    FAYEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2017
    Related members: 2
    View
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