Updated at 12 Dec 2024

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Panama

Corporations and Foundations

M & M INVESTMENT GROUP INC.

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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

Business

25/06/24

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19/12/23

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24/03/23

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Related members (12)

Actives (6)
Inactives (4)


JOHN CLETUS CHENG • SUSCRIPTOR View
JORGE SIERRA MONTERO • DIRECTOR / SECRETARIO • DIRECTOR - SUBTESORERO Mostrar mas Mostrar menos View
JOSE ANTONIO MONTERO • DIRECTOR / PRESIDENTE - VICEPRESIDENTE View


DIXIANA CANDANEDO • AGENTE RESIDENTE View
JOSE ANTONIO MONTERO MORENO • DIRECTOR - VICEPRESIDENTE View
JOSE ANTONIO MONTERO P. • DIRECTOR - PRESIDENTE View

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Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

THE E GROUP, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1993

Related members: 11

View

ALQUILERES Y TRANSPORTES S.A. .

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/1974

Related members: 11

View

RODOLFO MORENO Y CIA. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/1943

Related members: 10

View

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General index

M & M INVESTME...


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/03/2023 Download
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 26/11/2018 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 12/11/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download