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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MUTUAL CAPITAL MANAGEMENT GROUP, INC

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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
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    Related members (9)

    Related members (9)
    Panama Offshore Legal Services (Pols)
    • AGENTE RESIDENTE
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    cristobal muñoz gomez
    • DIRECTOR / TESORERO
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    ANGEL CEDEÑO PALACIOS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    el presidente ostentara la representacion legal de la sociedad y en ausencia de este podra ejercer cualquiera dignatario o directores a. tales efecto bastara la declaracion del dignatario o director que se trate para acreditar antes terceros
    • REPRESENTANTE
    CRISTOBAL MUÑOZ GOMEZ
    • DIRECTOR / TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PANADIAN HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 4
    View

    R.C. CREATIVIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1996
    Related members: 4
    View

    C.M.G. INVERSIONES Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1990
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    MUTUAL CAPITAL MANAGEMENT GROUP, INC vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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