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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    MM GROUP CONSULTING, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EDUARDO HERIBERTO MARTINEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    JORGE LUIS BULGIN THORPE
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JAVIER EDUARDO MARTINEZ GARCIA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOY EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUANA ENEIDA GARCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2011
    Related members: 5
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    FUNDACION GUAYO MARTINEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2011
    Related members: 5
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    EUPHORIA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2019
    Related members: 3
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    DETAILING FACTORY CAR WASH vigente
    Solo con suscripción
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    MM GROUP CORP cancelado
    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada