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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGNE GROUP CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (17)

    Related members (17)
    SARA ELENA CORTES
    • SUSCRIPTOR
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    RAFAEL ANGEL LLOYD DE MERCADO
    • DIRECTOR / TESORERO
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    ISABEL ALEXANDRA LLOYD MARTINEZ
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    OMAR NORIEL GONZALEZ LONDOÑO Y REYNALDO MEDINA LONDOÑO
    • APODERADO
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    DIANA MABEL CASTRO
    • AGENTE RESIDENTE
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    VIODELDA SAAVEDRA DE GONZALEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RASITAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 4
    View

    C.A.M. AR., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 4
    View

    MOSAIK GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ILM GROUP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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