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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAGALLON, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    KATHERINE CRISTINA PEREZ DE MAGALLON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JENNIFER CRISTINA RODRIGUEZ PEREZ
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL PRINCIPAL DE LA SOCIEDAD ES EL PRESIDENTE Y LA SECRETARIA SERA EL REPRESENTANTE LEGAL ALTERNO QUIENES ADMINISTRARAN LOS NEGOCIOS DE LA SOCIEDAD Y TENDRAN FACULTAD PARA CELEBRAR TODOS LOS CONTRATOS Y EJECUTARA LOS ACTOS RELATIVOS AL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DANKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2010
    Related members: 3
    View

    VOON MODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES MAGALLON vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MAGALLON cancelado
    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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    Organizacion actualizada