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    • Panama

    Corporations and Foundations

    GRUPO MAG, S.A.

    Last query to official sources on 13 Jun 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARIEL GARZON FERNANDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARTA FERNANDEZ DE GARZON
    • TESORERO
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    ARIEL GARZON
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN AUSENCIA POR EL TESORERO Y EN AUSENCIA EL VICEPRESIDEN-TE
    • REPRESENTANTE
    RICARDO CANTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA POR EL TESORERO Y EN AUSENCIA EL VICEPRESIDEN- TE
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA POR EL TESORERO Y EN AUSENCIA EL VICEPRESIDEN- TE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SOLLOG DISTRIBUTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 6
    View

    WILLE COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 3
    View

    RFD DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada