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    • Panama

    Corporations and Foundations

    GRUPO M, S.A.

    Last query to official sources on 28 Jul 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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    Changes history

    Changes history
    Business

    • 01/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/07/25

      New payment

      Solo con suscripción

      Solo con suscripción

    • 08/07/25

      info

      New payment

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    HERBERT YOUNG RODRIGUEZ
    • SUSCRIPTOR
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    JOSE NAVARRO
    • DIRECTOR - VOCAL
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    ARMANDO A. CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE PARA ESTE EFECTO EL DESIGNE.
    • REPRESENTANTE
    ARROCHA, BLANDON, CASTRO & YOUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE PARA ESTE EFECTO EL DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE PARA ESTE EFECTO EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SPORT BUSINESS CO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 3
    View

    PLATANOS DEL HIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 2
    View

    SUPLIDORA Y PROMOTORA INTERNACIONAL, S.A. (SUPROINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1997
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 18772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 436823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (28)

    Government payments (28)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada