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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGITALA, 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
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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 (12)

    Related members (12)
    .
    • REPRESENTANTE
    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    RICARDO VIRGILIO SANJUR ARAUZ
    • DIRECTOR / SECRETARIO
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    BRAULIO CARRERA
    • DIRECTOR / SECRETARIO
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    MANSUR DELFIN SARMASTI
    • DIRECTOR
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    MIRZAGHA DANIEL LEVY
    • VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    OZRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 10
    View

    FANSAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 9
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    MAGITAL,S.A vigente
    Solo con suscripción
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