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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MAG, 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
    Business
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    Related members (14)

    Related members (14)
    MAILY ALEJANDRA ZAPATA PEREZ
    • DIRECTOR
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    GREYTZ AGUDO DE PASQUALE
    • DIRECTOR / TESORERO
    • PRESIDENTE - APODERADO - DIRECTOR
    View
    GLADYS ELENA PEREZ CARDENAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    YUVISEL AGUDO DE PASQUALE
    • SECRETARIO - DIRECTOR
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    GREYTZ AGUDO DE PASQUALE Y ALAIN ELOY AMOR CANTORAL
    • APODERADO
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    NAIR BARRIOS CARDENAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OCEAN 43, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 6
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    FUNDACION SOL CELESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2008
    Related members: 3
    View

    PERSFUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 9042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Sin estado
    formula diesel para el carro del colegio
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    EDIFICAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALDEA BAKERY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (218)

    News (218)
    Solo con suscripción
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    Publication date: 2023-10-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-10-15 Source: La Prensa
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    Organizacion actualizada