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    • Panama

    Corporations and Foundations

    MEGATEX, S.A.

    Last query to official sources on 28 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    MAJEDA MAAMOUN ABDUL FATTAH
    • DIRECTOR / TESORERO
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    MAJEDA MAAMOUN ABDUL FATTAH DE OSMAN
    • DIRECTOR
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    MAJIDA MAAMOUN ABDUL FATTAH DE OSMAN
    • TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KOKAI INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2011
    Related members: 3
    View

    FENNEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1974
    Related members: 2
    View

    A & F INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 2
    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 (17)

    Brands (17)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Organizacion actualizada