Updated at 26 Apr 2024
Panama
Corporations and Foundations
MARGIA CORPORATION
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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18/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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09/10/17
Document submitted
Related members (8)
Related members (8)
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EASTSHORE INC.
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SUSCRIPTOR
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CHESWICK INC.
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SUSCRIPTOR
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BUEFETE MF & CO.
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AGENTE RESIDENTE
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DEREK ROBERT SAMBROOK
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PRESIDENTE - DIRECTOR
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ADAM CARMODY
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TESORERO - DIRECTOR
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SARA LYDIA STEER DE NUNEZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (249)
Related organizations (249)
Other organizations with which this organization shares directors and dignitaries.
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HENDSON CONSULTING INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 6
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General index
MARGIA CORPORA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 13/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARGIA CORPORA...
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
MARGIA CORPORA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARGIA CORPORA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARGIA CORPORA...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARGIA CORPORA...
Organizacion actualizada