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Updated at 12 Jun 2024
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    Corporations and Foundations

    MGGROUP, 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
    Business
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    Related members (10)

    Related members (10)
    FABIO ENOC ESPINOSA RUBIO
    • DIRECTOR
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    MAGBIS YARET ESPINOSA
    • PRESIDENTE - DIRECTOR
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    SPONCHIA GIANCARLO
    • DIRECTOR - SECRETARIO
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    EL/LA PRESIDENTE SERA EL/LA REPRESENTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTA COMO TEMPORALES, EL/LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL/LA PRESIDENTE SERA EL/LA REPRESENTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTA COMO TEMPORALES, EL/LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KENTAURO GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
    View

    FUNDACION GIESSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 3
    View

    DK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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