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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO MG GLOBAL CARGO, S.A.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NUCELIS ACUÑA GONZÁLEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    NUBIA CELINA GONZALEZ
    • DIRECTOR
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    JOHANNA ALEXANDRA GIL
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO, Y EN LAS AUSENCIAS DE ÉSTE ÚLTIMO EL TESORERO O CUALQUIER OTRA PERSONA QUE EN EL TIEMPO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    M & G GLOBAL CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 3
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    IMAGENES VETERINARIAS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2019
    Related members: 1
    View

    CGM INTERNATIONAL TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO MG GLOBAL vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada