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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    MAGIC GIRL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    DANIEL HIDRIE ZEBEDE
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    DAVID COIFFMAN BERNAL
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    MILLER,VASDQUEZ,AROS. Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE MENAGED
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    VICTOR HIDRIE AZRAK, GRACIELA HIDRIE DE FALLAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 8
    View

    SAMUES NOSADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 8
    View

    CHUMKY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 8350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    catalogos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    catalogos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    molduras plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada