Panama
Corporations and Foundations
MEGA LATINOAMERICA, S.A.
Last query to official sources on 12 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
18/12/23
Document submitted
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18/12/23
Document submitted
Related members (6)
Related members (6)
MAURO IBARRA
•
SUSCRIPTOR
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LAURA MARIANELA VELEZ
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DIRECTOR / TESORERO
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MAURO EZEQUIEL IBARRA
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
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REPRESENTANTE
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FRANCISCO MANUEL CAROL MORENO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2025
Related members: 2
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General index
MEGA LATINOAME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MEGA LATINOAME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MEGA LATINOAME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MEGA LATINOAME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MEGA LATINOAME...
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.
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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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MEGA LATINOAME...
Organizacion actualizada