Updated at 11 Jun 2024
Panama
Corporations and Foundations
MAGNUN INVESTMENT GROUP, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
-
06/08/24
Document submitted
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06/08/24
Document submitted
Related members (8)
Related members (8)
LEON RUBEN NAHMAD
•
DIRECTOR - PRESIDENTE
|
LINETH LOURDES DURAN
•
DIRECTOR - TESORERO
|
DIANA SARA SUTTON NEIRUS
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, Y EN SU DEFECTO QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2002
Related members: 6
|
ASSACO INVESTMENT HOLDING,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2003
Related members: 4
|
General index
MAGNUN INVESTM...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGNUN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAGNUN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGNUN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNUN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAGNUN INVESTM...
Organizacion actualizada