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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    MAGIC PANAMA, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    GIULIA DE SANCTIS
    • SUSCRIPTOR
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    LORENZO RICHELLI TORRANI
    • SUSCRIPTOR
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    VICTOR GUERRA
    • DIRECTOR
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    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL FREE ZONE OF PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1990
    Related members: 5
    View

    INMOBILIARIA ASHDOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 3
    View

    PANAMERICANA DEL NORTE Y SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1990
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 141652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 141296
    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 (3)

    Customs (3)
    medias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    short
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    t-shirt
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada