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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGRET INVESTMENT INC.

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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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    Changes history

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    Related members (16)

    Related members (16)
    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MATHIEU CATTIER
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    DIVA A. PATI#O DE DONADO
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11142) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 11
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 11
    View

    CAPPLERTON ADVISORS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 11
    View
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