Updated at 30 May 2024
Panama
Corporations and Foundations
MM PANAMA GROUP, 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
-
13/04/21
Document submitted
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11/06/20
Document submitted
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19/12/17
Document submitted
Related members (7)
Related members (7)
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PEDRO DE LA CRUZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
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SUGEYS DE LA CRUZ
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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ISRAEL MOKADI
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
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Related organizations (272)
Related organizations (272)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 6
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VOTED PRODUCT OF THE YEAR PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2018
Related members: 6
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General index
MM PANAMA GROU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/07/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MM PANAMA GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MM PANAMA GROU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
fuentes de poder
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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cpu para computadoras
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
MM PANAMA GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MM PANAMA GROU...
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
Publications index
MM PANAMA GROU...
Organizacion actualizada