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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    M.G.T. INVESTMENTS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GIOCONDA RUIDIAZ
    • TESORERO - DIRECTOR
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    MOISES TATIS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    CARLOS QUESADA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE RAMON GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL PROMOTIONS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1993
    Related members: 7
    View

    INVERSIONES INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 7
    View

    INTERAMERICAN TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 6
    View
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