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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    MGAR CONSULTING GROUP, S.A.

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    Organization Report

    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
    corporate_fare
    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 (4)

    Related members (4)
    NELLY GUARDAO
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MANUEL GREGORIO APARICIO RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    AILEEN ANNETTE APARICIO GUARDAO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA FLORENTINA COFFEE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 2
    View

    PENTA VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2014
    Related members: 2
    View

    CAPULLITOS Y MARIPOSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2023
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    MGAR CONSULTING GROUP S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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