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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MAGNUM OPUS INVESTMENTS, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS SANCHEZ
    • TESORERO - DIRECTOR
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    LLEYRA TRIGUEROS DE IBARRA
    • DIRECTOR - SECRETARIO
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    ITURBIDES RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    GAVRILIDIS GONZALEZ & LASSO
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CULPA MEDIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 8
    View

    MARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 6
    View

    PORCUPINE HEDGE INVESTMETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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