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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    M & G INVESTMENT,LTD.,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    GONZALO ALEXANDER CASTILLO LOPEZ
    • DIRECTOR / SECRETARIO
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    GONZALO CASTILLO TERRERO
    • DIRECTOR / PRESIDENTE
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    ROBERTO SAMANIEGO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LEON MICHEL SERRUYA
    • PRESIDENTE - DIRECTOR
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    SILVIA ANTONIA LOPEZ CONTRERAS
    • SECRETARIO - DIRECTOR
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    ICASA, GONZALESRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PARTNERS INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 4
    View

    S & S PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 2
    View

    AKANET FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1996
    Related members: 2
    View
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