Updated at 27 Dec 2024
Panama
Corporations and Foundations
MGM TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/05/24
Document submitted
-
09/04/24
Document submitted
-
09/04/24
Document submitted
Related members (9)
Related members (9)
ALEMAN, HERRERA & MORENO
•
AGENTE RESIDENTE
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GIANCARLO GIROTTO MOTTI
•
SECRETARIO - DIRECTOR
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YUZAMARY BUITRAGO
•
SUSCRIPTOR
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ALEMAN, HERRERA & ASOCIADOS
•
AGENTE RESIDENTE
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AURORA FALCONETT
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2004
Related members: 2
|
PACIFIC MANAGEMENT AND CONSULTING LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2004
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 1
|
General index
MGM TRADING CO...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/02/2024
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Asiento Electrónico Nº 7 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/10/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MGM TRADING CO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MGM TRADING CO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
MGM TRADING CO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MGM TRADING CO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MGM TRADING CO...
Organizacion actualizada