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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA MAGNA 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 (9)

    Related members (9)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    GALI8NDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SANDRA ELETA BOYD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OBSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LA OBSTENTARA EN SU ORDEN EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FINCA GUANCHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1980
    Related members: 5
    View

    ELEBO PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 5
    View

    TAMESIS HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1989
    Related members: 4
    View
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