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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    M.G.I. CORPORATION 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TERESA DEL CARMEN GUARDIA
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    ISABEL GUARDIA DE VALLARINO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MARIO GUARDIA JAEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE MARIO GUARDIA D. Y EN SU AUSENCIA EL SECRETARIO ELENA GUARDIA DE MEDINA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (193) Other organizations with which this organization shares directors and dignitaries.

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 12
    View

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 9
    View

    EQUIPOS Y MOTORES INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1981
    Related members: 9
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    M.G.I. CORPORATION, S.A cancelado
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