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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    MAGICNUMBERFX LTD, S.A.

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    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

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    Related members (13)

    Related members (13)
    LUCA MAURO GALLI
    • DIRECTOR / PRESIDENTE
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    VICTOR ALFONSO DE LEON APONTE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    TRANQUILINO DE LEON CASTRELLON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y A FALTA DE TODOS LA TESORERA O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS ENRIQUE APARICIO REYES
    • DIRECTOR / TESORERO
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    HUMBERTO DANIEL MOJICA PUELLO
    • DIRECTOR / SECRETARIO
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    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    CENTRAFID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2018
    Related members: 6
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    CENTRAMED ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2013
    Related members: 5
    View

    RESIDENCIAL BELLO FUTURO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 4
    View
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