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Updated at 29 Sep 2024
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    Corporations and Foundations

    MEGA EXPORT & IMPORT PANAMA, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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)
    FRANKLIN BADIOLA
    • DIRECTOR - SECRETARIO
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    ROBERTO SAMANIEGO
    • SUSCRIPTOR
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    ANA ISABEL BUSTAMANTE
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD A EL LICENCIADO ULDARICIO DIEZ FONSECA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD A EL LICENCIADO ULDARICIO DIEZ FONSECA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD A EL LICENCIADO ULDARICIO DIEZ FONSECA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PTY SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 3
    View

    ANDREW G. CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 2
    View

    ASOCIACION DE PRODUCTORES DE DIVALA.(APRODIVALA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/07/2007
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MEGA EXPORT & IMPORT PANAMA cancelado
    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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    Organizacion actualizada