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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    GD MEGAGROUP, 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 (7)

    Related members (7)
    CARLA PATRICIA AMEGLIO MC GEACHY
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FELIX ALBERTO DIAZ TORIBIO
    • DIRECTOR - SECRETARIO
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    ANTONIO PEREZ ORTEGA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DAO PANAMA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 3
    View

    inmobiliaria napoli, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2014
    Related members: 3
    View

    ABOGADOS LITIGANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GD MEGAGROUP S A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada