Panama
Corporations and Foundations
MAGIC APARADISE, S.A.
Last query to official sources on 10 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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31/10/16
New property
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16/09/16
Document submitted
Related members (9)
Related members (9)
STACEY RUTH BILLS-SAGANEK
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DIRECTOR
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ROBERT GRAIG BILLS
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SECRETARIO - TESORERO
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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MIRIAM CARMEN MORENO VALENCIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
JJ INTERNATIONAL HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2012
Related members: 3
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General index
MAGIC APARADIS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/06/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/09/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGIC APARADIS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGIC APARADIS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGIC APARADIS...
Operation permits (0)
Operation permits (0)
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Operations index
MAGIC APARADIS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAGIC APARADIS...
Organizacion actualizada