Updated at 08 Nov 2024
Panama
Corporations and Foundations
MAGNETO LIMITED 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/10/24
Document submitted
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12/06/24
Document submitted
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28/12/23
Document submitted
Related members (15)
Related members (15)
LEONEL MARQUEZ
•
SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
•
AGENTE RESIDENTE
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RAUL GUSTAVO DE OBALDIA GARCIA DE PAREDES
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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JOSE LUIS FABREGA CAMPBELL
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DIRECTOR / PRESIDENTE
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JOSE LUIS FABREGA POLLERI
•
SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN
SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN
AUSENCIA DE ESTE EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
OBERON PROPERTIES CAPITAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2012
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1992
Related members: 6
|
General index
MAGNETO LIMITE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNETO LIMITE...
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
MAGNETO LIMITE...
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
MAGNETO LIMITE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGNETO LIMITE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
MAGNETO LIMITE...
Organizacion actualizada