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    • Panama

    Corporations and Foundations

    FUNDACION MGB INVESTMENTS

    Last query to official sources on 15 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    GEORG FRANK BERG
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    CESAR ENRIQUE MARTINEZ OROZCO
    • AGENTE RESIDENTE
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    MARLLENY MERCEDES RIVERA DE BERG
    • MIEMBRO / SECRETARIO
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    MARIA DE LOURDES CABEZAS AMORES
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN PROMETEUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2016
    Related members: 1
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    NICOIN TELECOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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