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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MAGIC MOMENT DE PANAMA,S.A.

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    Organization Report

    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 (9)

    Related members (9)
    JULIO ANTONIO EFFIO TORREGROZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ZULLY PEZET
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    FLORENCIA DE ST.MALO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAGICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 5
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    COMERCIALIZADORA MUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1979
    Related members: 5
    View

    INVERSIONES MUSCRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 4
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    MAGIC MOMENT cancelado
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