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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAGY 2014

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (4)

    Related members (4)
    VALDIVIESO & CO
    • AGENTE RESIDENTE
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    MAGALY IGLESIAS
    • TESORERO - MIEMBRO
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    JOSE JAVIER IGLESIAS
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON PEPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2014
    Related members: 7
    View

    JIL DUPONT 1603, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 6
    View

    JIL OCEANAIRE 2001, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 359079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 362155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 359136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada