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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAGICAL

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    VIODELDA VELASQUEZ
    • MIEMBRO
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    JAVIER ALEXIS VELASQUEZ JIMENEZ
    • FUNDADOR
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    GUISSEL YAMILETH VEGA VELASQUEZ
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION MEDIANTE LA APROBACION UNICANIME DE SUS MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    UNG INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1984
    Related members: 7
    View

    DISTRIBUIDORA NETSAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 4
    View

    JAVIER SALOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2001
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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