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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAGIC TRUST

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (9)

    Related members (9)
    MIGUEL ANTONIO GIACOMAN NASSER
    • DIRECTOR / SECRETARIO
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    MIGUEL ANTONIO GIACOMAN BUKELE
    • MIEMBRO / PRESIDENTE
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    JAVIER ERNESTO CASTRO DADA
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA DE FORMA CONJUNTA POR AL MENOS DOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO Y OBLIGARA A LA FUNDACION PREVIO ACUERDO DEL ORGANO DE FISCALIZACION
    • REPRESENTANTE
    ARLIX SANTAMARIA
    • MIEMBRO / PRESIDENTE
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    KAREN SALDAÑA
    • MIEMBRO / TESORERO
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    ERIKA OSES
    • MIEMBRO / SECRETARIO
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    Related organizations (457) Other organizations with which this organization shares directors and dignitaries.

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    GLOBAL OUTSOURCING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View

    INTERNATIONAL SECSERVICE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 5
    View
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