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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

MMG BANK & TRUST LTD.

COMMERCIAL MANDATE #285,6411,011,615 total
RUC: 155604200-2-2015
Total views
85
Avg / month
7
Year peak
12
Current month -25.0 % vs Dec
6

Company information

Folio
155604200 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
Last update
14/05/2025 (hace 8 meses)

Highlights MMG BANK & TRUST LTD.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155604200-2-2015

Executives MMG BANK & TRUST LTD. (2)

Name
Role
Links
View
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Attorney-in-Fact 89
    Role: Attorney-in-Fact
    Links: 89
  • Name MARIELENA GARCIA MARITANO Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents MMG BANK & TRUST LTD. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223041/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence MMG BANK & TRUST LTD. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
About MMG BANK & TRUST LTD.: Summary of MMG BANK & TRUST LTD.: entity COMMERCIAL MANDATE, status . Address in Panamá. Registered since 04/06/2015. Estimated traffic: 85 total visits (peak 12). Position: #285,641 of 1,011,615. See representatives, branches, documents and filings.