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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MEFA MANAGEMENT, 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

    Changes history
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    Related members (11)

    Related members (11)
    MARIO EFRAIN FONSECA IMENDIA
    • VICEPRESIDENTE - DIRECTOR
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    FEDERICO ALBERTO FONSECA IMENDIA
    • DIRECTOR - SECRETARIO
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESINDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESINDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESINDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (212) Other organizations with which this organization shares directors and dignitaries.

    MAJORO GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 8
    View

    FONSECA IMENDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2000
    Related members: 6
    View

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    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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