Updated at 09 Apr 2024
Panama
Corporations and Foundations
M.G. CAPITAL INVESTMENT CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/17
Document submitted
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15/02/13
Document submitted
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07/08/08
Document submitted
Related members (9)
Related members (9)
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MARIE ORDOÑEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LICDA. MARIE ORDOÑEZ
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AGENTE RESIDENTE
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SHASKIA ALCEDO
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SUSCRIPTOR
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YIRABEL ALBA
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (365)
Related organizations (365)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2002
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2000
Related members: 6
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General index
M.G. CAPITAL I...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2016
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Asiento Id -6627515- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/08/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M.G. CAPITAL I...
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
M.G. CAPITAL I...
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
M.G. CAPITAL I...
Operation permits (1)
Operation permits (1)
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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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Operations index
M.G. CAPITAL I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
M.G. CAPITAL I...
Organizacion actualizada