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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA MARGIE S.A.

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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.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • DIRECTOR - SUSCRIPTOR
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    MOISES DAVID COHEN MUGRABI
    • DIRECTOR / PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 6
    View

    GRUPO DE SISTEMAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 6
    View

    ANCORI LEGAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30144982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 454365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30145033
    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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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada