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    • Panama

    Corporations and Foundations

    GRUPO MEGA PANAMA, S.A.

    Last query to official sources on 25 Feb 2025

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    Organization Report

    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 (13)

    Related members (13)
    JHEZKIEL JACKIE LEVY
    • DIRECTOR - PRESIDENTE
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    GISELLE BULTRON
    • SUSCRIPTOR
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    SERAFIN BULTRON
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AAUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU A AUSENCIA LA OSTENTARA EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL PLAZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 7
    View

    MULTI LLANTAS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1998
    Related members: 7
    View

    MULTICRISTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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