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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MMG, 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
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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
    schedule
    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

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALVARADO & ASOCIADOS
    • AGENTE RESIDENTE
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    ORIS SANDIFORD
    • SUSCRIPTOR
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    ALEIKA DE LEON
    • SUSCRIPTOR
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    MARCIAL ALEJANDRO MENENDEZ GALLEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANAS 3M

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2013
    Related members: 5
    View

    METRO CORPORACION INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 2
    View

    HAZARD CORPORACION LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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 (1)

    Operation permits (1)
    PUMA CHANIS cancelado
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-11-13 Source: Mi Diario
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    Organizacion actualizada