MAGIL, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

12/02/21

Court record opened

Solo con suscripción

Solo con suscripción
16/05/19

Operation permit cancelation

Solo con suscripción

Solo con suscripción
09/05/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


MARIA TERESA GIL DEL REAL ALEGRE • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR View
PEDRO ANTONIO FONSECA • AGENTE RESIDENTE - SUSCRIPTOR View
JOAQUIN ALBERTO GIL DEL REAL ALEGRE • DIRECTOR View

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Associations (0)

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Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

G.J.R. GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/08/2012

Related members: 9

View

INMOBILIARIA PANGEA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/05/2011

Related members: 3

View

FUNDACION DALEJO

Organization type: FUNDACIÓN PRIVADA

Registration date: 07/11/2023

Related members: 3

View

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General index


Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 10/05/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/12/2014 Download
Asiento Id -6837161- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/10/2012 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download