Updated at 23 Apr 2024
Panama
Corporations and Foundations
TRUE MAGICAL INVESTMENTS, 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
Changes history
Changes history
Business
-
19/12/23
Document submitted
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17/10/22
Document submitted
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04/02/20
Operation permit cancelation
Related members (5)
Related members (5)
RUDY GRANDISON
•
DIRECTOR / SECRETARIO
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JUDITH PERALTA
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DIRECTOR / TESORERO - SUSCRIPTOR
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ELIS YOVANA VEGA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,EN SU AUSENCIA,LA REPRESENTACION LA TENDRA EL SECRETARIO DE LA JUNTA DIRECTIVA DE ESTA EMPRESA.
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REPRESENTANTE
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EDUARDO CASTILLERO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2013
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2010
Related members: 2
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General index
TRUE MAGICAL I...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRUE MAGICAL I...
Real estate (0)
Real estate (0)
No results found
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
TRUE MAGICAL I...
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
TRUE MAGICAL I...
Operation permits (2)
Operation permits (2)
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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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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Operations index
TRUE MAGICAL I...
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
TRUE MAGICAL I...
Organizacion actualizada