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    Corporations and Foundations

    MEGA DIGITALES PANAMA, INC.

    Last query to official sources on 01 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GUILLERMO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    EDUARDO LEBLANC GONZALEZ
    • APODERADO
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    EDITA STAPF UREÑA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA.
    • AGENTE RESIDENTE
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    SILVIA MONICA BALAGUE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED BIOFUELS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 5
    View

    BALIOS OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 4
    View

    EXPERTS TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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