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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    MAGNATRON BUSINESS CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (16)

    Related members (16)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
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    MEANA LEGAL GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A CARLOS ABDIEL ROVIRA QUINTERO
    • REPRESENTANTE
    JENY ESTELA PADILLA CASTILLO
    • DIRECTOR / TESORERO
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    HYUNHEE KIM
    • DIRECTOR / SECRETARIO
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    ELIZABETH PAEZ TORRES
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LAAM FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL MANAGEMENT BUSINESS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 7
    View

    TECHNO EXPORTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 5
    View

    FUN POS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (17)

    Customs (17)
    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mascarillas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAGNATRON BUSINESS CORP cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada