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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    MAGALLON GONDOLA & ASOCIADOS

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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

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    Business

    Related members (3)

    Related members (3)
    LOS SOCIOS
    • REPRESENTANTE
    ZULEYKA INDIRA GONDOLA VEGA
    • SOCIO
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    CARLOS ALBERTO MAGALLON MORAN
    • SOCIO
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    EGEM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS ADMINISTRATIVOS Y AMBIENTALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IDATA GLOBAL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERLAGO PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OUR HOUSE WITH A VIEW, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IDATA GLOBAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2019
    Related members: 1
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