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    • Panama

    Corporations and Foundations

    MAGICIS, S.A

    Last query to official sources on 15 Apr 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    GABRIEL JAIME GIRALDO MORENO
    • DIRECTOR
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    ALONSO CASTILLO OLMEDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GABRIEL JIMENEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAGICSF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 3
    View

    LEGO MARKETING CONSULTING & SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 3
    View

    MAGICBREWERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2017
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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