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    Corporations and Foundations

    MEFA HOLDING GROUP, S.A.

    Last query to official sources on 31 Jul 2025

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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    ALVARO IGNACIO FONSECA IMENDIA
    • DIRECTOR / TESORERO
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    FEDERICO ALBERTO FONSECA IMENDIA/REPRESENTANTE LEGAL
    • Director / Presidente
    EL PRESIDNETE, EN SU AUSENCIA Y EN DEFECTO DE, EL DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    FDERICO ALBERTO FONSECA IMENDIA
    • PRESIDENTE - DIRECTOR
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    EDUARDO MARQUEZ CASTILLERO
    • SECRETARIO - DIRECTOR
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    FDERICO ALBERTO FONSECA IMENDIA/REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    GRUPO GIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View

    KR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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