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    • Panama

    Corporations and Foundations

    MAGI, S.A.

    Last query to official sources on 17 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

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

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
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    ELIA MATAMOROS
    • SUSCRIPTOR
    • DIRECTOR
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    MARIBEL GONZALEZ SANCHEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JOSE GONZALEZ
    • TESORERO
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    MARIBEL GONZALEZ
    • DIRECTOR - PRESIDENTE
    View
    GIUSEPPE PERRANDO
    • SECRETARIO - DIRECTOR
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    VARELA, CARDENAL & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    GOMRO @ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 5
    View

    PELUQUERIA ESTILISTAS UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1992
    Related members: 4
    View

    ITALOCARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 2264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (17)

    Brands (17)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada