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Mmg Bank CORP.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Furniture; bedding, mattresses, mattress supports, cushions 11,997.99 kg.
Buyer of Electrical machinery and equipment and parts thereof; sound 714.14 kg.

Details

Company type Corporation
Global Intermediary ID SET68T.00000.LE.591
Record last updated Thursday, October 20, 2022 7:52:46 PM UTC

Charts

Visits

MMG Bank Corporation (Panama) Page visits 2024

Searches

MMG Bank Corporation (Panama) Searches 2024
Document Type Publication date Download link
Registry Feb 28, 2018 Company Merger Company Merger
Registry Jan 23, 2018 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Jan 23, 2018 Filing of other registry operations Filing of other registry operations
Registry 2018 Company Record Company Record
Registry Aug 31, 2017 Correction Correction
Registry Apr 27, 2017 Correction 1732... Correction 1732...
Registry Feb 14, 2017 Correction Correction
Registry Aug 3, 2016 Correction 3489... Correction 3489...
Registry May 23, 2016 Change of directors or members Change of directors or members
Registry Apr 22, 2015 General or specific power of attorney General or specific power of attorney
Registry Feb 12, 2015 Change of directors or members Change of directors or members
Registry Dec 22, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry 2014 CONVENTION OF MERGER OF COMPANIES, CONVENTION OF FUSION OF COMPANIES CONVENTION OF MERGER OF COMPANIES, CONVENTION OF FUSION OF COMPANIES
Trademarks Jan 11, 2013 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jan 11, 2013 Trademark Registration of Services in Panama 21984... Trademark Registration of Services in Panama 21984...
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Trademarks Sep 21, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry 2009 Correction Correction
Registry 2009 Record Record
Registry 2009 Record 2086... Record 2086...
Registry 2008 Record Record
Registry Aug 28, 2007 Payment of Corporate Tax Payment of Corporate Tax
Registry 2007 CERT AND POWER CERT AND POWER
Registry 2005 Record Record
Registry 2005 Record 1331... Record 1331...
Registry 2003 Record Record
Registry Aug 22, 2002 Incorporation Incorporation
Registry Aug 22, 2002 Fifteen appointments: 15 men Fifteen appointments: 15 men
Registry 2002 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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