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    • Panama

    Corporations and Foundations

    MEGA, S.A.

    Last query to official sources on 04 Mar 2025

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 22/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GRICELDA GONZALEZ CALDERON
    • DIRECTOR - SECRETARIO
    View
    ANA GUERRA AROSEMENA
    • SUSCRIPTOR
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    CRISTINA GUERRA DE SAIZ
    • SUSCRIPTOR
    View
    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    MARIE ORDOÑEZ CHEA
    • AGENTE RESIDENTE
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    MARIE ORDOöEZ CHEA
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    IMEX SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 5
    View

    INTERTLANTIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    HACIENDA LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1997
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada