Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    MORGAN Y MORGAN

    Last query to official sources on 17 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (97)

    Related members (97)
    ROBERTO LEWIS MORGAN
    • SOCIO
    View
    JUAN DAVID MORGAN JR
    • SOCIO
    View
    ENRIQUE ANTONIO JIMÉNEZ JR
    • SOCIO
    View
    RAÚL A. CASTRO (JUNTA DE ADMINISTRADORES)
    • Administrador
    ÁLVARO ENRIQUE TOMÁS ABRAHAMS (JUNTA DE ADMINISTRADORES)
    • Administrador
    JUAN DAVID MORGAN VALLARINO (JUNTA DE ADMINISTRADORES)
    • Administrador
    JAZMINA ROVI (JUNTA DE ADMINISTRADORES)
    • Administrador
    DULCIDIO DE LA GUARDIA (JUNTA DE ADMINISTRADORES)
    • Administrador
    MARIA EUGENIA BRENES TOVAR
    • SOCIO
    View
    EDUARDO MORGAN JR
    • SOCIO
    View
    DIANA MORGAN B.M EDUARDO MORGAN JR., JUAN DAVID MORGAN G., SIMON TEJEIRA Q., EDUARDO FERRER, LUIS A. HINCAPIE, CARLOS DE PUY Y LUIS R. VALLEE C.
    • Apoderado
    AMANDA BARRAZA, RODOLFO PALMA G., ANA CAROLINA CASTILLO SOLÍS, MAYTÉ SÁNCHEZ GONZÁLEZ, DIEGO ABADÍA, ANGÉLICA MARÍA ORTIZ REINA, ANALISSA CARLES ORTIZ, EMMA CORNEJO, ORLANDO JOSÉ TEJEIRA VÁSQUEZ Y ANDRÉS VÁSQUEZ MEJÍA.
    • Persona Autorizada
    ANGÉLICA MARÍA ORTIZ REINA, ANALISSA CARLES ORTIZ, EMMA CORNEJO R., ORLANDO JOSÉ TEJEIRA VÁSQUEZ Y ANDRÉS VÁSQUEZ MEJÍA.
    • Persona Autorizada
    AMANDA BARRAZA, RODOLFO PALMA G., ANA CAROLINA CASTILLO SOLÍS, MAYTÉ SÁNCHEZ GONZÁLEZ, ANGÉLICA MARÍA ORTIZ REINA, EMMA CORNEJO, ORLANDO JOSÉ TEJEIRA VÁSQUEZ Y ANDRÉS VÁSQUEZ MEJÍA.
    • Persona Autorizada
    DIANA MORGAN B.M, JUAN DAVID MORGAN G., SIMON TEJEIRA Q., EDUARDO FERRER, LUIS A. HINCAPIE Y LUIS R. VALLEE C.
    • Apoderado
    NO CONSTA.
    • REPRESENTANTE
    ANA CAROLINA CASTILLO, MAYTE SANCHEZ, RODOLFO PALMA, DIEGO ABADIA Y AMANDA BARRAZA
    • Apoderado
    ANGÉLICA MARÍA ORTIZ REINA, ANALISSA CARLES ORTIZ, NAYUBEL RIVERA, EMMA CORNEJO R., ORLANDO JOSÉ TEJEIRA VÁSQUEZ Y ANDRÉS VÁSQUEZ MEJÍA.
    • Persona Autorizada
    See complete data

    Associations (78067)

    Associations (78067)
    Organizations in which this organization serves as a related member.
    FORMENTOR SHIPPING CO. INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SALVARI PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BASTERICA PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CANTON CONSULTANTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (526) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MORGAN & MORGAN, EN ESPAÑOL Y MORGAN & MORGAN GROUP, EN INGLÉS

    Organization type: SOCIEDAD CIVIL
    Registration date: 19/02/1992
    Related members: 23
    View

    FUNDACION PRIVADA GRUPO MORGAN & MORGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2000
    Related members: 13
    View

    MMG BANK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada