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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    MARGIMAR INVESTMENT,INC.

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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
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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELIECER VASQUEZ ALVARADO
    • SUSCRIPTOR
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    JOSE AUGUSTO DIAZ VERGARA
    • AGENTE RESIDENTE
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    MARIBEL ROMERO ALVARANGA
    • DIRECTOR / TESORERO
    • DIRECTOR - VOCAL
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    LA PRESIDENTA, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADAMES,VILLARREAL & VASQUEZ
    • AGENTE RESIDENTE
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    BLANCA ALVARANGA DE ROMERO
    • DIRECTOR - TESORERO
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    LA PRESIDENTA, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS Y CONSTRUCCIONES MC NEIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 2
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    CÁRDENAS & CO. LAW FIRM.

    Organization type: SOCIEDAD CIVIL
    Registration date: 15/03/2001
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 118412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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