Updated at 13 Apr 2024
Panama
Corporations and Foundations
MAGAINVEST TRADING CO. S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/07/00
Document submitted
Related members (9)
Related members (9)
JOSE DOMINGUEZ RUIZ
•
DIRECTOR - PRESIDENTE
|
RENZO DE GENNA PABLO
•
DIRECTOR - SECRETARIO
|
MARIA EUGENIA PABLO BALDA
•
DIRECTOR - VICEPRESIDENTE
|
EL PRESIDENTE PUDIENDO EJERCER TAMBIEN EL VICEPRESIDENTE O EL TESORERO
O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE
LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
|
General index
MAGAINVEST TRA...
Public deeds (6)
Public deeds (6)
Asiento Id -13651646- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
|
Asiento Id -13124724- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
|
Asiento Id -11146902- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGAINVEST TRA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGAINVEST TRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAGAINVEST TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGAINVEST TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAGAINVEST TRA...
Organizacion actualizada