Updated at 01 Jun 2024
Panama
Corporations and Foundations
MGC GROUP INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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24/08/17
Document submitted
Related members (6)
Related members (6)
AHMED MORON GARCIA DE CORTAZAR
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SUSCRIPTOR
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GARBIÑE DE CORTAZAR
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DIRECTOR / SECRETARIO
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YESIBELL IRACEMA GONZALEZ MORALES
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2012
Related members: 2
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General index
MGC GROUP INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MGC GROUP INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MGC GROUP INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MGC GROUP INVE...
Operation permits (0)
Operation permits (0)
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Operations index
MGC GROUP INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MGC GROUP INVE...
Organizacion actualizada