Updated at 26 Apr 2024
Panama
Corporations and Foundations
MAGICIAN TRADING CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/01/20
Document submitted
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28/01/20
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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MARIA TERESA SILVERA FERNANDEZ
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DIRECTOR / SECRETARIO
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE A SOLA FIRMA O POR EL SECRETARIO Y TESORERO ACTUANDO EN CONJUNTO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1078)
Related organizations (1078)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2000
Related members: 7
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TRANSWORLD TWO SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1990
Related members: 6
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PLENTIR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2003
Related members: 5
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General index
MAGICIAN TRADI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/01/2020
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 30/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGICIAN TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGICIAN TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGICIAN TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGICIAN TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAGICIAN TRADI...
Organizacion actualizada