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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    MGM INVESTMENT CORP.

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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
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    FARID SABA
    • DIRECTOR
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    MARCELA GARRIDO
    • DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MSL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 6
    View

    FS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 4
    View

    FUNDACION KESEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2012
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    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