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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    MG & G CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/07/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE CLEMENTE GUARDIA
    • DIRECTOR - AGENTE RESIDENTE
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    ROBERTO ANTONIO LUENGO LOPEZ
    • SUSCRIPTOR
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    OSIRIS GABRIEL MENDOZA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR CADA UNO DE LOS DIRECTORES Y DIGNATARIOS VIGENTES A LA FECHA EN LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    OCEAN WORLD CARGO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2003
    Related members: 5
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    BEARINGS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 3
    View

    INVERSIONES Y PROYECTOS TT35D,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION ALDARZA, S.A cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada