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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO 2M S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    YAMILETH MATTATALL PINTO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    FLORENTINO MENDIETA GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    REINALDO GARCIA VALDIVIESO
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MHM, INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 2
    View

    ALABA EDERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 1
    View

    PRODUCCIONES PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 436823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    2M INGENIERÍA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    2M S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO 22 S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada