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    • Panama

    Corporations and Foundations

    GRUPO MAGA, S.A.

    Last query to official sources on 23 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE LENIN AIZPURUA CARRASCO
    • AGENTE RESIDENTE
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    CESAR OMAR TADEO GARCIA GIL OSUNA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    GABRIELA STEFANIA GARCIAGIL LOPEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE CARLOS MAURICIO MADILE MOLINA, GABRIELA STEFANIA GARCIAGIL LOPEZ Y CESAR OMAR TADEO GARCIA GIL OSUNA, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 314 DEL 05 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 07 DE FEBRERO DE 2018.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ESTE, LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CGO DEVELOPMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 4
    View

    INMOBILIARIA PDMDOS 18A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 4
    View

    INVERSIONES REYMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

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

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

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