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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    MEGASTAR ASSETS FOUNDATION

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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.

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    Related members (25)

    Related members (25)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DAVID BLOCH LAFFITE (PRESIDENTE SUPLENTE)
    • OTROS CARGOS
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    MANUEL FRANCISCO TELLES SUVILLAGA
    • MIEMBRO
    • VOCAL
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE ELECTO O LA PERSONA NATUTAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ALVARO JAVIER VALENCIA SUPLENTE
    • MIEMBRO
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    FLORENCE ANDREA FRECHSUPLENTE
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE ELECTO O LA PERSONA NATUTAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    PRIME LEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 3
    View

    HENCORP V HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2018
    Related members: 3
    View

    RECICLEMOS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 2
    View
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