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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    MAGNA CONSULTING S.A.

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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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    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 (8)

    Related members (8)
    MINA KADMI
    • DIRECTOR - SECRETARIO
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    JEAN LOUIS MAILLARD
    • DIRECTOR - PRESIDENTE
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    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU SOLA FIRMA. EL SECRETARIO Y LA TESORERA PODRAN OBLIGARLA CON LA FIRMA CONJUNTA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MORETAS COIN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2001
    Related members: 5
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    VILLA JULIA DE SAN JORGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1998
    Related members: 4
    View

    ALOZAINA GOLF & COUNTRY CLUB,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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