Panama
Corporations and Foundations
MAGIC HOLDING ONE INC
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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
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07/07/25
Document submitted
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10/08/17
Document submitted
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02/11/15
Document submitted
Related members (9)
Related members (9)
DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
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AGENTE RESIDENTE
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MIGUEL ANTONIO GIACOMAN NASSER
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA DEBERAN EJERCER DE FORMA CONJUNTA EL PRESIDENTE Y EL SECRETARIO O EL PRESIDENTE Y EL TESORERO, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO OBLIGARÁ A LA SOCIEDAD.
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REPRESENTANTE
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ARLIX SANTAMARIA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (518)
Related organizations (518)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/12/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 6
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INTELECTUAL PROPERTY LATINAMERICA,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 6
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General index
MAGIC HOLDING ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/08/2024
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/08/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/11/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGIC HOLDING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAGIC HOLDING ...
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 HOLDING ...
Operation permits (0)
Operation permits (0)
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Operations index
MAGIC HOLDING ...
Financial Statements (0)
Financial Statements (0)
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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 HOLDING ...
Organizacion actualizada