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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    MAGNUN INVESTMENT GROUP, S.A.

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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 (8)

    Related members (8)
    LEON RUBEN NAHMAD
    • DIRECTOR - PRESIDENTE
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LINETH LOURDES DURAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 6
    View

    CUS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 5
    View

    ASSACO INVESTMENT HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 4
    View
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