Updated at 29 Apr 2024
Panama
Corporations and Foundations
INVERSIONES M.G.M., S.A.
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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
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23/12/23
New payment
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (7)
Related members (7)
MAXIMINO RAMOS GARCIA
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DIRECTOR - VOCAL
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MARIO LUIS CHEN WONG
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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GRACIELA LOO DE CHEN
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SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN
LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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JAIME CHOY GARCIA
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AGENTE RESIDENTE
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PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN
LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1995
Related members: 7
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General index
INVERSIONES M....
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES M....
Real estate (3)
Real estate (3)
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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
INVERSIONES M....
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES M....
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES M....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES M....
Organizacion actualizada