Updated at 06 Jun 2024
Panama
Corporations and Foundations
MAGNA INVESTMENT MANAGEMENT CORP.
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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
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Folio
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Validity
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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
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29/04/21
Document submitted
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11/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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05/12/16
Document submitted
Related members (9)
Related members (9)
MATTHEW S. COATES
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DIRECTOR / PRESIDENTE
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SANDRA DIXON
•
SUSCRIPTOR
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ANDREAS T. MOUSTRAS
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE PARA TAL FIN
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (253)
Related organizations (253)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2014
Related members: 8
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General index
MAGNA INVESTME...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/12/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNA INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAGNA INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGNA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAGNA INVESTME...
Organizacion actualizada