Panama
Corporations and Foundations
MAGA HOLDINGS S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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19/12/23
Document submitted
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05/10/16
Document submitted
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17/08/16
Document submitted
Related members (7)
Related members (7)
ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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JOHN BENJAMIN FOSTER
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SUSCRIPTOR
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MELISSA MARIE MOSES MARTINELLI DE MADURO
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DIRECTOR / SECRETARIO
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ALFREDO MADUROS
•
PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2006
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/05/2011
Related members: 2
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General index
MAGA HOLDINGS ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAGA HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAGA HOLDINGS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MAGA HOLDINGS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAGA HOLDINGS ...
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
MAGA HOLDINGS ...
Organizacion actualizada