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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MAGNATE NICHE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 08/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 06/02/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 27/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NESSRIN FARES ARABI
    • APODERADO - VICEPRESIDENTE
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    IKRAM FARES ARABI
    • DIRECTOR - SUSCRIPTOR - AGENTE RESIDENTE - APODERADO
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    WALID FARES HACHEM
    • APODERADO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MAG CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 10
    View

    NESSRIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2005
    Related members: 7
    View

    PARFUMS EL MAGNATE INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1993
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (69)

    Customs (69)
    agua de perfume reg. 100341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tratamiento p/ el cabello reg. 114405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tratamiento p/ el cabello reg. 102275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAGNATE vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada