Updated at 20 Oct 2024
Panama
Corporations and Foundations
MAGIC ZONA LIBRE S.A.
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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
Changes history
Changes history
Business
-
30/01/23
Document submitted
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26/10/22
Document submitted
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27/10/20
Document submitted
Related members (8)
Related members (8)
FELIX ESPINOSA
•
DIRECTOR - TESORERO
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EVELYN YAVITEL BAULES
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SECRETARIO - DIRECTOR
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EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ASESORIAS INVERSIONES & VENTAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2014
Related members: 2
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General index
MAGIC ZONA LIB...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGIC ZONA LIB...
Real estate (0)
Real estate (0)
No results found
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
MAGIC ZONA LIB...
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
MAGIC ZONA LIB...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGIC ZONA LIB...
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
MAGIC ZONA LIB...
Organizacion actualizada