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    Corporations and Foundations

    MAGIC, S.A.

    Last query to official sources on 08 Jul 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 (9)

    Related members (9)
    REGINO GIRADO
    • SUSCRIPTOR
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    AURA JAZMIN LEZCANO RIVERA
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROBERTO ROJAS CHIRU
    • DIRECTOR / SECRETARIO
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    JORGE LUIS HURTADO CORDOBA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA BENDICION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 4
    View

    V. INVERSIONISTA MONTECRISTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 3
    View

    FINANCIERA SANTANDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1993
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 2264
    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).
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada