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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    MAGROVIA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARIA EUGENIA FONSECA MORA
    • DIRECTOR / SECRETARIO
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    ORBIS LEGAL SERVICES,
    • AGENTE RESIDENTE
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    ANGELA PRIETO DE MORA
    • SUSCRIPTOR
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    LAS SIGUIENTES PERSONAS SON NOMBRADAS COMO REPRESENTANTES LEGALES DE LA SOCIEDAD, DE MANERA INDIVIDUAL Y ACTUANDO INDISTINTAMENTE A SABER: MARIA EUGENIA MORA DE FONSECA, ALFREDO FONSECA MORA, ISABEL FONSECA DE FRANCO Y MARIA EUGENIA FONSECA.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARIA EUGENIA FONSECA
    • DIRECTOR / TESORERO
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    MARIA EUGENIA MORA DE FONSECA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    AGOVRIAM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1984
    Related members: 10
    View

    SKY & OCEAN BREEZE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 9
    View

    INVERSIONES FONSMOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 31697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada