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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MAGNETIC ASSETS CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANGELO BONANATA
    • PRESIDENTE - DIRECTOR
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    SILVIO PERLINO
    • TESORERO - DIRECTOR
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    GIANPIERO ABELLONIO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO Y Y EN AUSENCIAS DE ELLOS LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA, CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO Y Y EN AUSENCIAS DE ELLOS LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA, CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (509) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    SPRINGFIELD INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 12
    View

    FARFALA DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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