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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    MAGESA 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
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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
    schedule
    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

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

    • 30/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    PEDRO DETRESNO
    • SUSCRIPTOR
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    MARIANA REYES DE DETRESNO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NIKON COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2006
    Related members: 3
    View

    TRIMMARK SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2002
    Related members: 2
    View

    FUNDACION SHYM

    Organization type: FUNDACION
    Registration date: 26/03/2014
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Operation permits (1)

    Operation permits (1)
    MAGESA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada