Panama
Corporations and Foundations
MAGNIFICA INTERNATIONAL S DE RL
Last query to official sources on 04 May 2025
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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
-
07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (18)
Related members (18)
BEL AIRE INTERNATIONAL S.A.
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SOCIO
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CORPAG LEGAL
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AGENTE RESIDENTE
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CORPAG MANAGEMENT (BVI) LIMITED
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Presidente
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CORPAG SECRETARIAL SERVICES, S.A.
•
Secretario
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CORPAG ADMINISTRARION SERVICES, S.A.
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Tesorero
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OM PROPERTIES LTD.
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SOCIO
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CORPAG MANAGEMENT (BVI) LIMITED
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REPRESENTANTE
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CORPAG MANAGEMENT (BVI) LIMITED
•
Administrador
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CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
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R&C LAWYERS
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AGENTE RESIDENTE
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CORPORATE MANAGEMENT ST. LUCIA LTD
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Administrador
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CAPITAL ENTERPRISE SOLUTIONS LLC
•
Administrador
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CAPITAL ENTERPRISE SOLUTIONS LLC
•
Presidente
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CAPITAL ENTERPRISE SOLUTIONS LLC
•
Secretario
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CAPITAL ENTERPRISE SOLUTIONS LLC
•
Tesorero
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CORPORATE MANAGEMENT ST. LUCIA LTD
•
Secretario
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CORPORATE MANAGEMENT ST. LUCIA LTD
•
Tesorero
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CAPITAL ENTERPRISE SOLUTIONS LLC
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MAGNIFICA INTE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/08/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNIFICA INTE...
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
MAGNIFICA INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAGNIFICA INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGNIFICA INTE...
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)
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Publications index
MAGNIFICA INTE...
Organizacion actualizada