Panama
Corporations and Foundations
MAGIC OCEAN, S.A.
Last query to official sources on 08 Oct 2024
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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
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Registration date
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Folio
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (6)
Related members (6)
MONICA ROXANA MIRANDA NOREÑA
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DIRECTOR / SECRETARIO
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CAMILO CAMARGO
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DIRECTOR / TESORERO
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TAKESHI NAKAMOTO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO,Y EN AUSENCIA DE ÉSTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO CON EL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MAGIC OCEAN, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAGIC OCEAN, S.A.
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
MAGIC OCEAN, S.A.
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
MAGIC OCEAN, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
MAGIC OCEAN, S.A.
Financial Statements (0)
Financial Statements (0)
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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
MAGIC OCEAN, S.A.
Organizacion actualizada