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    • Panama

    Corporations and Foundations

    GRUPO VMG, S.A.

    Last query to official sources on 16 May 2025

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    Organization Report

    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
    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
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 16/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LISA EUGENIA MENDEZ
    • DIRECTOR
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    OFELIA MERCEDES MENDEZ M
    • DIRECTOR
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    FRANCISCO JAVIER CRESPO MENDEZ
    • DIRECTOR - VOCAL
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    MENDEZ (11 VICE PRESIDENTE)
    • Vicepresidente
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    RIVAGE TOWER 31B, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 8
    View

    TREBOL MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1992
    Related members: 7
    View

    MENDEZ & MENDEZ BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada