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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    MAGNUM MANAGEMENT S.A.

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    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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    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 (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    JOHN GIANNAKAKIS
    • PRESIDENTE - DIRECTOR
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    ELEFTHERIA KALLINI
    • DIRECTOR - TESORERO - SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    MAGNA MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 7
    View

    DREAM FAITH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 7
    View

    NATIONAL PIONEER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1999
    Related members: 7
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    BALTIJAS CELS
    File: 17310
    Registration: 06/05/94
    Gross tonnage: 124.03
    Net tonnage: 38.2
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    Brands (0)

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    Official Gazette (1)

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