Panama
Corporations and Foundations
MAGNATE MAXIMUS, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Changes history
Changes history
Business
-
18/06/25
Document submitted
Related members (6)
Related members (6)
IKRAM FARES ARABI
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE - AGENTE RESIDENTE - APODERADO
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MOHAMED FARES ARABI
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DIRECTOR / TESORERO
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NESSRIN FARES ARABI
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SUBTESORERO - APODERADO
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SERA EL SEÑOR AHMED WALID FARES ARABI Y EN SU AUSENCIA EL SEÑOR WALID FARES HACHEM
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2025
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2024
Related members: 10
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General index
MAGNATE MAXIMU...
Public deeds (3)
Public deeds (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGNATE MAXIMU...
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
MAGNATE MAXIMU...
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
MAGNATE MAXIMU...
Operation permits (0)
Operation permits (0)
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Operations index
MAGNATE MAXIMU...
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
MAGNATE MAXIMU...
Organizacion actualizada