Updated at 23 Aug 2024
Panama
Corporations and Foundations
MARGIETAM HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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BADANINA MARINA KONSTANTINOVNA
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DIRECTOR / PRESIDENTE
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GAFAROVA NINA TAGIROVNA
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DIRECTOR / TESORERO
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EFSTRATIOS MENELAOU
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DIRECTORES - TESORERO
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HERMIONI KHENKIN
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PRESIDENTE - DIRECTORES
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MYROFORA CHARALAMBOUS
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DIRECTORES - SECRETARIO
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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 PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (835)
Related organizations (835)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 8
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General index
MARGIETAM HOLD...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2016
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/03/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARGIETAM HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARGIETAM HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARGIETAM HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
MARGIETAM HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
MARGIETAM HOLD...
Organizacion actualizada