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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGSIM, 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
    event
    Registration date Solo con suscripción
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    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 (9)

    Related members (9)
    MARCOS BEJAR DE LEÓN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JEHONATAN AARON ESHED SACAL
    • DIRECTOR / SECRETARIO
    View
    ITAY SHITRIT ESKENAZI
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SEBASTIAN FREUND GAER
    • DIRECTOR / SECRETARIO
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    NEYMA JHOSELIN PANIAGUA LEVY
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    QUALITY SECURITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 5
    View

    MYBOX LOGISTIC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2015
    Related members: 4
    View

    TEM CONSULTING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (8)

    Operation permits (8)
    KING SUPPLY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KING SUPPLY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KING SUPPLY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-08-22 Source: La Prensa
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    Organizacion actualizada