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    • Panama

    Corporations and Foundations

    MEGA INFRAESTRUCTURAS, S.A.

    Last query to official sources on 10 May 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROLANDO CASTILLO
    • TESORERO - DIRECTOR
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    RODOLFO RIOS CASTILLO
    • SUSCRIPTOR
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    KAREN POLANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PÈRSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PÈRSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PÈRSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1086) Other organizations with which this organization shares directors and dignitaries.

    AGRICULTURE BUSINESS WORLD TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
    View

    AMPLIACIONES PORTUARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 5
    View

    EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2004
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada