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    Corporations and Foundations

    MGJ INVESTMENT S.A.

    Last query to official sources on 06 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Related members (7)

    Related members (7)
    MERCEDES ODERAY TUÑON
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    MONICA ROSANA ELIA REY
    • DIRECTOR / PRESIDENTE
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    ELLIS GOMEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    GIANNI DORNELLES ELIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 9
    View

    DIVERSITY ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 6
    View

    WHITEHALL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2003
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada