Updated at 31 Oct 2024
Panama
Corporations and Foundations
MAGNA EXPORT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (9)
Related members (9)
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NORILUZ PEREZ VENERO
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SUSCRIPTOR
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FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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JOSEFINA COLON
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DIRECTOR
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JOSE ANTONIO GASPARD DAGER
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 7
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General index
MAGNA EXPORT, ...
Public deeds (31)
Public deeds (31)
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Asiento Electrónico Nº 15 (RESTRICCIONES) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNA EXPORT, ...
Real estate (1)
Real estate (1)
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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
Assets index
MAGNA EXPORT, ...
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
Government index
MAGNA EXPORT, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MAGNA EXPORT, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAGNA EXPORT, ...
Organizacion actualizada