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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    MG INVESTMENTS, S.A.

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    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
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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

    • 14/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/81

      Document submitted

    Related members (5)

    Related members (5)
    JOSE ALBERTO ALVAREZ
    • DIRECTOR
    • DIRECTORES
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    ANIBAL GALINDO NAVARRO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LORENZO MARQUINEZ BOLANOS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • SECRETARIO - SUBSCRIPTORES - DIRECTORES
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    Related organizations (631) Other organizations with which this organization shares directors and dignitaries.

    MIDLAND DEVELOPMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 14
    View

    GOLDEN ARROW OVERSEAS COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1982
    Related members: 14
    View

    DELTA PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
    View
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