Updated at 13 Apr 2024
Panama
Corporations and Foundations
THE M GROUP FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/18
Document submitted
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02/09/09
Document submitted
Related members (9)
Related members (9)
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VIVIANA RAQUEL DE GRACIA
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MIEMBRO / PRESIDENTE
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MIGUEL ANGEL COZZARELLI
•
MIEMBRO / SECRETARIO
|
YIRABEL ALBA
•
MIEMBRO
|
MARIE A. ORDOÑEZ CH.
•
AGENTE RESIDENTE
|
YIRABEL GARCIA
•
SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1394)
Related organizations (1394)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2012
Related members: 8
|
General index
THE M GROUP FO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2018
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Asiento Id -7153242- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/09/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE M GROUP FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE M GROUP FO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE M GROUP FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE M GROUP FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE M GROUP FO...
Organizacion actualizada