LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO M.G. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #339,2421,007,204 total
RUC: 2342569-1-796535
Total views
76
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
796535 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights GRUPO M.G. CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y exportacion de producto de señalizacion y seguridad vial
Legal representative
CARLOS GOTI H
RUC
2342569-1-796535

Branches / Establishments (1)

Trade name
Address
  • Trade name SEÑALIZACIONES VIALES MG
    URB. CARRASQUILLA, CL. PRIMERA SUR B Y LOURDES, EDF. PH SIGMA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. PRIMERA SUR B Y LOURDES, EDF. PH SIGMA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO M.G. CORP. (4)

Name
Role
Links
View
  • Name CARLOS GOTI HAMMOUD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DHAEMESH ISWAR MAKAN AHIR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS GOTI HAMMOUD Director 15
    Role: Director
    Links: 15
  • Name DHAEMESH ISWAR MAKAN AHIR Director 12
    Role: Director
    Links: 12
  • Name NANETTE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS GOTI HAMMOUD President 15
    Role: President
    Links: 15
  • Name NANETTE SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS GOTI HAMMOUD Secretary 15
    Role: Secretary
    Links: 15
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO M.G. CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127748/2023 (0) 04/04/2023
    Date: 04/04/2023

Entries / Precedence GRUPO M.G. CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About GRUPO M.G. CORP.: Summary of GRUPO M.G. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/2013. Estimated traffic: 76 total visits (peak 11). Position: #339,242 of 1,007,204. See representatives, branches, documents and filings.