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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    MGT GROUP, 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    ANA VICTORIA AROSEMENA BARLETTA
    • AGENTE RESIDENTE
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    JOSE BERNARDO ORTIZ DE ZEVALLOS PFLUCKER
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LEONEL ALBERTO TORRES JULIEN
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPÓSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BEECHCRAFT DE CENTRO AMERICA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 4
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    INVERSIONES ZUMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 2
    View

    OS MASMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 1
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