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    • Panama

    Corporations and Foundations

    MAGNUS FOUNDATION

    Last query to official sources on 07 Feb 2025

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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
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    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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    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

    Related members (6)

    Related members (6)
    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - MIEMBRO
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    DIRECT SERVICES CORP
    • FUNDADOR
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    FABREGA MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCERO MEDIANTE LA FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (4083) Other organizations with which this organization shares directors and dignitaries.

    KAORI INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 12
    View

    INVERSIONES LOS CASTAÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2001
    Related members: 8
    View

    SATURN ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada