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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAGACASAP

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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
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    Related members (6)

    Related members (6)
    ELISA GNAZZO MALAN
    • AGENTE RESIDENTE
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    KARLLA SUSANA PINILLO RIVERA
    • FUNDADOR
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    LOURDES DE MADRID
    • MIEMBRO / TESORERO
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    YISEL REINA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    YANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 5
    View

    FOOD AND CARS INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2018
    Related members: 3
    View

    SISAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30445962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada