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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MAGNA ASESORES DE SEGUROS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ERIC ROLANDO CANDANEDO PIMENTEL
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    BETSY CECILIA CORREA DE CANDANEDO
    • PRESIDENTE - DIRECTOR
    View
    BETZY CECILIA CORREA DE CANDANEDO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    AMILCAR CERRUD MORENO
    • DIRECTOR - TESORERO
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    CANDANEDO & CORREA
    • AGENTE RESIDENTE
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    NICOLAS WILHEM RIVERA GONZALEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CC INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2010
    Related members: 5
    View

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 4
    View

    DC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    MAGNA ASESORES DE SEGUROS, S.A vigente
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