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    • Panama

    Corporations and Foundations

    MHG INVERSIONES, S.A.

    Last query to official sources on 08 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
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    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 (11)

    Related members (11)
    FRANCISCO JAVIER GARCIA DELGADO
    • DIRECTOR / SECRETARIO
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    SANCHO ENRIQUE ALVAREZ ALEMAN
    • DIRECTOR - TESORERO
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    GONZALO SERRANO ALONSO VARON
    • SUSCRIPTOR
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    GUERRA DAJER & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ..
    • REPRESENTANTE
    SE OTORGA
    • Apoderado
    GONZALO SERRANO ALONSO
    • DIRECTOR - SECRETARIO
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    ALFREDO GUERRA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ..
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SIURELL OBRA CIVIL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 7
    View

    ALQUILER DE MAQUINARIA DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 6
    View

    ENCOFRADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada