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Updated at 11 Sep 2024
Panama

Corporations and Foundations

INVERSIONES MAGUS, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 11/09/24

    info
  • 31/05/24

    Social Security Fund mention

  • 29/12/23

    info

    Document submitted

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Related members (11)

Related members (11)
ARTURO VALLARINO
SUSCRIPTOR
ANIBAL VALLARINO
SUSCRIPTOR
MICHELLE MONIQUE MIRO SILEN
DIRECTOR / TESORERO
SE NOMBRA APODERADO GENERAL A LUIS ANTONIO DIAZ PEÑA.- SEGUN CONSTA AL ROLLO 65570 IMAGEN 0049 DE LA SECCION DE MICROPELICULAS MERCANTIL DESDE EL 21 DE MAYO DE 1999.
Apoderado
VICENTE R. DIAZ S.
SECRETARIO - DIRECTOR
LUIS ANTONIO DIAZ PE#A
PRESIDENTE - DIRECTOR
ANNIE DIAZ SILEN
TESORERO - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

SERILY INVESTMENT OVERSEAS S.A. 8196601

Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2012
Related members: 8

BLUEBERRY INVESTMENT OVERSEAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2012
Related members: 6

NEWBERRY SOCIEDAD ANONIMA

Organization type: SOCIEDAD EXTRANJERA
Registration date: 29/03/2000
Related members: 5

Real estate (2)

Real estate (2)
No results found
File: Nº 438771
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File: Nº 79826
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada