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    Corporations and Foundations

    MAGNA EXPORT, INC.

    Last query to official sources on 30 Jun 2025

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ELVIS VALDES
    • SUSCRIPTOR
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    NAIN BUSTAMANTE
    • DIRECTOR
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    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BELLAGIO 9 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 8
    View

    VANUATU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 7
    View

    GOLDEN PLATE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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