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    Corporations and Foundations

    MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.

    Last query to official sources on 31 Jul 2025

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    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 (107)

    Related members (107)
    ANIBAL RODOLFO CHERY RODRIGUEZ
    • AGENTE RESIDENTE
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    SHENG CHANG LIU (SUPERVISOR)
    • Otros Cargos
    MIAO-HSIANG CHEN (SUPERVISOR)
    • Otros Cargos
    YU-LING HUNG (SUPERVISOR)
    • Otros Cargos
    MING SUNH KAO (SUPERVISOR)
    • Otros Cargos
    YUNG-CHENG YANG (SUPERVISOR)
    • Otros Cargos
    EL REPRESENTANTE LEGAL DEL BANCO EN LA REPUBLICA DE PANAMA ES MEI-CHING CHEN.
    • REPRESENTANTE
    FAN-TSAN KON ( EN LA SUCURSAL DE PANAMA)
    • GERENTE GENERAL
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    CHIH-YANG CHENG
    • DIRECTOR
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    YING WU/ INDEPENDIENTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DEL BANCO EN LA REPUBLICA DE PANAMA ES FAN-TSAN KON
    • REPRESENTANTE
    CHUNG-DAR LEI (PRESIDENTE DE LA JUNTA DIRECTIVA)
    • Otros Cargos
    SE LE OTORGA PODER A YEE-CHIN CHEN SEGUN ENTRADA 124634/2016 DE LA SECCION DE MERCANTIL.
    • Apoderado
    EL PRESIDENTE.
    • Agente Residente
    EL REPRESENTANTE LEGAL DEL BANCO EN LA REPUBLICA DE PANAMA ES SHIH-KUAN CHUANG
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CATHAY INVESTMENT AND WAREHOUSING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1981
    Related members: 13
    View

    BARHELP AIR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1999
    Related members: 9
    View

    RAMLETT FINANCE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1982
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 17150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
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    Organizacion actualizada