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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES M.G.M., 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
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    Related members (7)

    Related members (7)
    MARIO LUIS CHEN WONG
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    MAXIMINO RAMOS GARCIA
    • DIRECTOR - VOCAL
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    GRACIELA LOO DE CHEN
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    JAIME CHOY GARCIA,
    • AGENTE RESIDENTE
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    PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LEO INTL,S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 14
    View

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 7
    View

    J M'Z HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 23755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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