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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MGN TRADE S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZARYA ECONSULLTING CORP.
    • PRESIDENTE - DIRECTOR
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    LUIS FERNANDO BERROCAL RODRIGUEZ
    • SUSCRIPTOR
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    ASG OFFICERS LTD
    • DIRECTOR - TESORERO - SECRETARIO
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    ASG LEGAL S.A.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    BLUE UMBRELLA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View

    MENDOZA TRANSGLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
    View

    MANTROS MARINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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