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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    MAGMA COFFEE, INC.

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    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
    Business

    Related members (6)

    Related members (6)
    DINESH KUMAR
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR - SUSCRIPTOR
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    Lic. BLAS ALCIDES SÁNCHEZ CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DEIP DINESH KUMAR
    • DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HEAVENLY GEISHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 3
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    TIERRA BLANCA EN BARU INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2019
    Related members: 1
    View

    TIERRA BLANCA BOQUETE 10 PLUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 48151
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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