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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ORO MG, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (11)

    Related members (11)
    ANDREA KAROLINA VALBUENA SALAS
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    ISAAC JOSE MUSMANNO
    • AGENTE RESIDENTE
    View
    DIEGO ARMANDO QUINTERO BUSTAMANTE
    • SUSCRIPTOR
    • DIRECTOR - DIRECTOR / TESORERO - PRESIDENTE - SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, LA REPRESENTACION LEGAL SOLO LA EJERCERA EL PRESIDENTE
    • REPRESENTANTE
    ISAAC JOSE MUSMANNO QUINTANA
    • DIRECTOR
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    ADRIANA BUSTAMANTE WONG DE QUINTERO
    • DIRECTOR
    View
    ERIC OMAR QUIJADA WHITE
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO O LA PERSONA QUE SE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA LA ARMONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 5
    View

    URBANIZADORA NUEVO SAN FRANCISCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
    View

    GRUPO ORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (4)

    Operation permits (4)
    TRANSPORTE LOGISTICO MG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO ORO MG, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GRUPO ORO BIENES RAICES VIGENTE
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada