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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    MAGNA EQUITIES, CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MODESTO HENRIQUEZ
    • DIRECTOR - SUSCRIPTOR
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    EFRAIN HENRIQUEZ
    • DIRECTOR
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    JAIME ANTONIO GRAELL
    • DIRECTOR - SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2908) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    CAMINOS DE PLAYA LEONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 14
    View

    NATANZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 14
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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