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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SERI MAGIC, 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
    Business

    • 24/03/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RICARDO DARIO GROSSO
    • SECRETARIO - DIRECTOR
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    MAYELA AZOFEIFA
    • SUSCRIPTOR
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    AMABLE ATENCIO TEJADA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. BASTANTO LA DECLARACION DEL DIGNATARIO, PARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MARITIME PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
    View

    PROJURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 2
    View

    INVESTMENT AND CAPITAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERI MAGIC, S.A vigente
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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