Panama
Corporations and Foundations
MAGNUM GLOBAL CORP.
Last query to official sources on 05 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
19/06/25
Document submitted
Related members (9)
Related members (9)
|
NYDIA FABIOLA LATORRE GALINDO
•
DIRECTOR / SECRETARIO
|
|
MAUAD & MAUAD
•
AGENTE RESIDENTE
|
|
FERNANDO URIBE CANCINO
•
DIRECTOR / PRESIDENTE
|
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
FABIOLA LATORRE GALINDO
•
DIRECTOR / SECRETARIO
|
|
EYLEN MORENO RODRÍGUEZ
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
|
ASSETS FINANCIAL ADVISOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2002
Related members: 3
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/12/2018
Related members: 3
|
|
INVERSIONES CONCESIONES COLOMBIANAS S.A. Organization type: SOCIEDAD EXTRANJERA
Registration date: 21/09/2018
Related members: 1
|
General index
MAGNUM GLOBAL ...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2023
|
|
Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 27/04/2023
|
|
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNUM GLOBAL ...
Real estate (0)
Real estate (0)
No results found
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
MAGNUM GLOBAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAGNUM GLOBAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGNUM GLOBAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAGNUM GLOBAL ...
Organizacion actualizada