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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGNUS IMPORT & EXPORT, 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 (8)

    Related members (8)
    VICTOR CHONG TAY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LINFA CHONG TAY
    • DIRECTOR - SECRETARIO
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    BENJAMIN LIAO CHUNG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE, Y EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    NO. CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RCH VILLA LUCRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 11
    View

    REVILINPAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1993
    Related members: 10
    View

    ZAZA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 4
    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 (81)

    Customs (81)
    pantuflas
    Solo con suscripción
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    llantas para autobuses y camiones.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantuflas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS GRAN FORTUNA vigente
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    VENTAS GRAN FORTUNA cancelado
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    Solo con suscripción
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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