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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MAG & CIA. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Related members (5)

    Related members (5)
    JOSE MANUEL GRIMALDO ARAUZ
    • DIRECTOR - VICEPRESIDENTE
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    MERCEDES ARAUZ DE GRIMALDO
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    JOSE MANUEL GRIMALDO SALAZAR
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    VIOLETA 009,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 18
    View

    ODONTOPEDIA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2003
    Related members: 9
    View

    PIRATAS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 53649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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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