Updated at 12 Jun 2024
Panama
Corporations and Foundations
MGGROUP, S.A.
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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
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Changes history
Changes history
Business
-
06/01/24
Document submitted
-
06/01/24
Document submitted
-
06/01/24
Document submitted
Related members (10)
Related members (10)
FABIO ENOC ESPINOSA RUBIO
•
DIRECTOR
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MAGBIS YARET ESPINOSA
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PRESIDENTE - DIRECTOR
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SPONCHIA GIANCARLO
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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
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CONSTANTAKIS, CUPAS & ASOCIADOS
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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)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2005
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2007
Related members: 2
|
General index
MGGROUP, S.A.
Public deeds (32)
Public deeds (32)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MGGROUP, S.A.
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
MGGROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MGGROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MGGROUP, S.A.
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)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MGGROUP, S.A.
Organizacion actualizada