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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    MAGALINE, S.A.

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    Organization Report

    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

    • 28/12/23

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      Document submitted

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GABRIEL ELIE BENEZRA
    • DIRECTOR
    • DIRECTORES
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    ALBERT BENEZRA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9371) Other organizations with which this organization shares directors and dignitaries.

    BOLBLUE FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1978
    Related members: 12
    View

    INNOVATIVE INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 12
    View

    OXALIS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1973
    Related members: 12
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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