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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    M&G LEGAL CONSULTING, S.C.

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    Organization Report

    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

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    Related members (5)

    Related members (5)
    SERGIO FABIAN PEREZGUARDIA
    • SOCIO
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    RAUL DAVID POLO LOPEZ
    • SOCIO
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    LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD LA TENDRA CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    PANAMA VESSEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    AUTO MOTOR PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 3
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    INVERSIONES POLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 3
    View

    DESARROLLO AQUA HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 3
    View
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