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    • Panama

    Corporations and Foundations

    MAGNIFICENT ESTATE HOLDINGS, INC.

    Last query to official sources on 17 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JORGE ARMANDO ALVAREZ FONSECA
    • DIRECTOR / SECRETARIO
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    LUIS CORONADO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    SEGUNDO SOLIS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1308) Other organizations with which this organization shares directors and dignitaries.

    EXPERIENCIAS POSITIVAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 14
    View

    DWELLING PANAMA INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 14
    View

    SOLID FINANCING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2003
    Related members: 13
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 3345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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