Updated at 20 Jul 2024
Panama
Corporations and Foundations
MAGNA IV, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (11)
Related members (11)
CLAUDIO MARCELO GOLDSMITH
•
DIRECTOR / SECRETARIO
|
VICTOR GALLO
•
TESORERO - DIRECTOR
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MORENO & ARJONA - BUREAUA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU
DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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HUGO CAICEDO ISAZA
•
DIRECTOR / SECRETARIO
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ASESORES JURIDICOS ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU
DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 4
|
BLUE SEA HOMES & PROPERTIES BROKERS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2013
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2003
Related members: 2
|
General index
MAGNA IV, S.A.
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/10/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNA IV, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGNA IV, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAGNA IV, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGNA IV, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAGNA IV, S.A.
Organizacion actualizada