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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    MAGNA CARAVAN CORP.

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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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    Changes history

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    Related members (12)

    Related members (12)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    JULIEN PIERRE FRANCO MIGNY
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO,POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DEMETRIO BIENDICHO
    • DIRECTOR / SECRETARIO
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    JOSE JAEN NUÑEZ
    • DIRECTOR / TESORERO - DIRECTOR / TESORERO
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    ALLAN HIDALGO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO Y EN SU DEFECTO,POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INVERTING CELEBRIUM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 5
    View

    PAREDES IMPORT AND EXPORT S.A.( PAIMEX S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1988
    Related members: 4
    View

    ENERGY PLUS STEVEDORING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2018
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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