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    • Panama

    Corporations and Foundations

    MEGA FORTUNE INTERNATIONAL INC.

    Last query to official sources on 23 Feb 2025

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DALYS VELASQUEZ DE COLLINS
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE
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    ARQUIMEDES SMITH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN-TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    NORIS VELASQUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O COJUNTAMEN- TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 6
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    GRUPO MEGA VENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    EMPRESAS SMITH BARREIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

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