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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    MMG ADVISORY S.A.

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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.

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    Related members (15)

    Related members (15)
    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA AMELIA ZANDONADI
    • DIRECTOR / SECRETARIO
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    MARIA EUGENIA ARRIGO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    CORPORATE SERVICES GROUP INC.
    • DIRECTOR / SECRETARIO
    View
    CORPORATE SOLUTIONS LLC
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INTERRENT INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2000
    Related members: 8
    View

    SOMER DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 8
    View

    DORCHESTER GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 6
    View
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