Updated at 02 Nov 2024
Panama
Corporations and Foundations
MAGNUM PI INVESTMENTS 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
Solo con suscripción
Folio
Solo con suscripción
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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02/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/11/24
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES Y DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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PRESIDENTE TESORERO Y SECRETARIO
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PERSONA CON DERECHO A FIRMA
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DIANETH M. DE OSPINO
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DIRECTOR - SECRETARIO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (14507)
Related organizations (14507)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2006
Related members: 8
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General index
MAGNUM PI INVE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 23/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGNUM PI INVE...
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
MAGNUM PI INVE...
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
MAGNUM PI INVE...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNUM PI INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAGNUM PI INVE...
Organizacion actualizada