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    • Panama

    Corporations and Foundations

    MMB GROUP S.A

    Last query to official sources on 02 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
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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 (17)

    Related members (17)
    KAREN KRISTINA ORTIZ PÈREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HADAR MARKMAN
    • SECRETARIO - DIRECTOR - APODERADO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
    View
    KURT LOUIS BEERMANN HERMMERLING
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA YEHONATAN OZ
    • REPRESENTANTE
    MAOR SHALMIEV
    • DIRECTORES
    View
    JACKELINE GONZALEZ
    • DIRECTOR
    View
    JACKELINE STEFHANIE GONZALEZ GARISTO
    • DIRECTORES
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO SIENDO ESTE JACKELINE GONZALEZ .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA KEITLYN ALESHKA LAGRUTTA RUIZ
    • 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.

    GRUPO ALICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 7
    View

    MULTIPRODUCTOS SOLARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 3
    View

    CARAND,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2015
    Related members: 2
    View
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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 (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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada