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MEGAHERTZ GLOBAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,8331,011,214 total
RUC: 53781-29-328947
Total views
147
Avg / month
12
Year peak
27
Current month +0.0 % vs Dec
5

Company information

Folio
328947 Mercantil
Registration date
14/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 2 meses)
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Highlights MEGAHERTZ GLOBAL INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE PIEZAS, ACCESORIOS, CARROCERIAS, PARABRISAS, LLANTAS, BATERIAS Y LUBRICANTES PARA AUTOS.
Legal representative
JORGE ANTONIO YAU CHUNG
RUC
53781-29-328947

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGAHERTZ GLOBAL INVESTMENT
    URB. URBANIZACION VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. 49, APTO. PB, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URBANIZACION VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. 49, APTO. PB, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives MEGAHERTZ GLOBAL INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name JORGE YAU HERRERA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JORGE ANTONIO YAU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE JORGE ANTONIO YAU, Y SE INSCRIBE AL DOCUMENTO 272108 DE LA SECCION DE MERCANTIL DESDE EL 20 DE SEPTIEMBRE DEL 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ANTONIO YAU Director / President 7
    Role: Director / President
    Links: 7
  • Name EMILY GUADALUPE YAU CHUNG Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name LILIBETH SANCHEZ DE CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DM & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL NUEVO PRESIDENTE DE LA JUNTA DIRECTIVA ANTONIO YAU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGAHERTZ GLOBAL INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Entry Id -6572049- (MASTER INFORMATION) Entry 2312/255 (0) 14/04/1997
    Date: 14/04/1997
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 487259/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 55469/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122975/2020 (0) 28/05/2020
    Date: 28/05/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2020
    Date: 19/05/2020
  • Act Entry Id -7371656- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96778/2001 (0) 20/09/2001
    Date: 20/09/2001

Entries / Precedence MEGAHERTZ GLOBAL INVESTMENTS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 255
    Year: 255
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About MEGAHERTZ GLOBAL INVESTMENTS, S.A.: Summary of MEGAHERTZ GLOBAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1997. Estimated traffic: 147 total visits (peak 27). Position: #65,833 of 1,011,214. See representatives, branches, documents and filings.