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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    MAGNUM GLOBAL CORP.

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    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
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    Related members (9)

    Related members (9)
    FERNANDO URIBE CANCINO
    • DIRECTOR / PRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    MARCELA URIBE CANCINO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EYLEN MORENO RODRÍGUEZ
    • DIRECTOR / TESORERO
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    FABIOLA LATORRE GALINDO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ASSETS FINANCIAL ADVISOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2002
    Related members: 3
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    FUNDACION LEXUS UV.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2018
    Related members: 3
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    INVERSIONES CONCESIONES COLOMBIANAS S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 21/09/2018
    Related members: 1
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