Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    MGGROUP, S.A.

    Last query to official sources on 18 Jun 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    MAGBIS YARET ESPINOSA
    • DIRECTOR - PRESIDENTE
    View
    SPONCHIA GIANCARLO
    • DIRECTOR - SECRETARIO
    View
    NOBILI LUIGI
    • SUSCRIPTOR
    View
    EL/LA PRESIDENTE SERA EL/LA REPRESENTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTA COMO TEMPORALES, EL/LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA A LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL/LA PRESIDENTE SERA EL/LA REPRESENTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTA COMO TEMPORALES, EL/LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CONSTANTAKIS, CUPAS & ASOCIADOS
    • Agente Residente
    EL/LA PRESIDENTE SERA EL/LA REPRESENTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTA COMO TEMPORALES, EL/LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KENTAURO GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 3
    View

    FUNDACION GIESSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 3
    View

    DK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (14)

    Customs (14)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada