Updated at 24 May 2024
Panama
Corporations and Foundations
MAGNIFICENT ESTATE HOLDINGS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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26/06/23
New estate
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10/02/23
Document submitted
Related members (9)
Related members (9)
ROBERTO IGNACIO NOVEY K.
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DIRECTOR / PRESIDENTE
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JORGE ARMANDO ALVAREZ FONSECA
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DIRECTOR / SECRETARIO
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PIETRO GOZZO PEREZ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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SEGUNDO SOLIS
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DIRECTOR - TESORERO
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1282)
Related organizations (1282)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2007
Related members: 14
|
DWELLING PANAMA INVESTMENT, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2012
Related members: 14
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SOLID FINANCING INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2003
Related members: 13
|
General index
MAGNIFICENT ES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/08/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNIFICENT ES...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGNIFICENT ES...
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
Government index
MAGNIFICENT ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGNIFICENT ES...
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
Publications index
MAGNIFICENT ES...
Organizacion actualizada