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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEXICO, S.A.

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    Organization Report

    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)
    GERARDO ANTONIO SIMEON MARTINEAU
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    FERNANDO MILANES ESPINACH
    • SUSCRIPTOR
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    KENETH THOMPSON AMORES
    • DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    COBROS EXCELENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 5
    View

    CFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 5
    View

    J. ISAACS CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1999
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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