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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GMG GROUP, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    MOHAMED DAKROUB
    • PRESIDENTE - DIRECTOR
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    GALAL DAHROUJ
    • SECRETARIO - DIRECTOR
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    MARIO PERDOMO RIESEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE AL SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 2
    View

    BUNNY HOP INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2017
    Related members: 1
    View

    3302 PARK LOFT APARTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    HUBZL vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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