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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE MAGI, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    DIANA ALEXANDRA JIMENEZ NAVARRO
    • TESORERO - DIRECTOR
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    GUSTAVO ADOLFO MONTOYA ZEA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARINA ROSA ZEA ZEA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PEREZ,CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE TRANSPORTE MILEMIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 4
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    FUNDACION TRANSPORTE PRISMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2014
    Related members: 2
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    TRANSPORTE PRISMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (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 (1)

    Operation permits (1)
    TRANSPORTE MAGI, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada