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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    MAGIC BAY INVESTMENT CO. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HARRY SEBASTIAN RECORD
    • DIRECTOR - PRESIDENTE
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    KARINA CASTILLO
    • DIRECTOR - VOCAL
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    DONALD HALL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA O INCAPACIDAD, SERA REPRESENTADO POR EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    LUMATA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 12
    View

    PIOM HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 10
    View

    RYJUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 95
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 6274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada