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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MAGA OPORTUNIDADES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    JOSE MIGUEL DE LA GUARDIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HEIDY JOSEPH REVILLA
    • DIRECTOR / TESORERO
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    DAVID ARMANDO PUYANA ESCANDON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JOSEPH INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2005
    Related members: 2
    View

    FUNDACION JOMIDELAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2014
    Related members: 2
    View

    AUTENTIK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 75175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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