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    • Panama

    Corporations and Foundations

    MEGA MODA Z.L., S.A.

    Last query to official sources on 24 Jul 2025

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IZAK CHAMA
    • DIRECTOR - SECRETARIO
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    YOM TOV HARUCH TAWACHI
    • SUSCRIPTOR
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    MARIA AUXILIADORA CORRO CIGARRUISTA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y LOS QUE TENGA PODER GERENAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LICDO. RICARDO SEMPERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MADISON GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 8
    View

    PIRELLI INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 5
    View

    ALPHA DESIGNS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 4
    View
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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