Panama
Corporations and Foundations
MGC GROUP INVESTMENT, S.A.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/08/17
Document submitted
Related members (6)
Related members (6)
INTERCONTINENTAL ATTORNEYS & CO.
•
AGENTE RESIDENTE
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AHMED MORON GARCIA DE CORTAZAR
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SUSCRIPTOR
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GARBIÑE DE CORTAZAR
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2012
Related members: 2
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General index
MGC GROUP INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MGC GROUP INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MGC GROUP INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MGC GROUP INVE...
Operation permits (0)
Operation permits (0)
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Operations index
MGC GROUP INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MGC GROUP INVE...
Organizacion actualizada