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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    MAGRHI INTERNATIONAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ELIZABETH ALVAREZ DE AVERY
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    CHRISTINA JENNISSE VERGARA MONG
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO; EN AUSENCIAS DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJER- CIDA POR EL TESORERO, Y EN CASO DE
    • REPRESENTANTE
    ALBERTO DARIO HASSAN RIVERA
    • PRESIDENTE - DIRECTOR
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO; EN AUSENCIAS DEL PRESIDENTE Y SECRETARIO LA REPRESENTACION LEGAL SERA EJER- CIDA POR EL TESORERO, Y EN CASO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    606 INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2011
    Related members: 3
    View

    COSTA DEL CARIBE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 2
    View

    PANCANAL ELECTRONICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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