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    • Panama

    Corporations and Foundations

    SERI MAGIC, S.A.

    Last query to official sources on 26 Dec 2024

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ROBERTO DAVID MARENCO
    • AGENTE RESIDENTE
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    RICARDO DARIO GROSSO
    • SECRETARIO - DIRECTOR
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    MAYELA AZOFEIFA
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. BASTANTO LA DECLARACION DEL DIGNATARIO, PARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. BASTANTO LA DECLARACION DEL DIGNATARIO, PARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE. BASTANTO LA DECLARACION DEL DIGNATARIO, PARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA MARITIME PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
    View

    PROJURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 2
    View

    INVESTMENT AND CAPITAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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