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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO M.A.B., 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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (12)

    Related members (12)
    JENNIE CORDOBA DE MORENO
    • DIRECTOR - SECRETARIO
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    JAIME ENRIQUE BRID AROSEMENA
    • SUSCRIPTOR
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    LIZ MARIE MORENO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    MORE & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 16
    View

    OCHO CINCO SIETE (857) INVESTMENT INC. O EIGHT FIVE SEVENT (857) INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 4
    View

    ASOCIACION CENTRAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 16467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada