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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEP, INC

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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DAVID EUCLIDES VARGAS CONCEPCION
    • DIRECTOR / TESORERO
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    GIANNY MARCELO ESCOBAR RAMIREZ
    • DIRECTOR / PRESIDENTE
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    YULISSA DOMINGUEZ
    • AGENTE RESIDENTE
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    LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO, EN AUSENCIA DE LOS DOS ANTERIORES POR EL TESORERO Y EN AUSENCIA DE TODOS LOS LISTADOS LO SERA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    DEL MAR, MORENO & VERGARA
    • AGENTE RESIDENTE
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    ALEJANDRO HERNANDEZ RAMIREZ
    • DIRECTOR / TESORERO
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    XIMENA RAMIREZ PARGA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MACX TRADING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2016
    Related members: 5
    View

    COFELI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 4
    View

    SEVILLA 44 A2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MEP MULTISERVICIOS vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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