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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    M & M GLOBAL TRADING, S.A.(MMGT)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 14/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    RANIEL RAFAEL ALVARADO COVA
    • DIRECTOR
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    PEDRO ELIAS DI GRACIA ALVAREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ARELYS NU#EZ
    • SUSCRIPTOR
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    FRANKLIN DELGADO CABALLERO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PLANET MOTOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2015
    Related members: 3
    View

    PLANET BIKE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 2
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    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (119)

    Customs (119)
    trufas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fine sea sal whit summer truffle (sal de...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    truffle-flavored butter sauce (mantequil...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    M & M GLOBAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada