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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    MARGLOBAL 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

    Related members (7)

    Related members (7)
    SAMUEL DAVID MONTILLA HERNANDEZ
    • SUSCRIPTOR
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    ALAN JOSUE AGUILAR SANCHEZ
    • DIRECTOR / TESORERO
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    YAREN DE LA CARIDAD PEDROSO DE LA TORRE
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DELI PIZZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2015
    Related members: 1
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    BARUJ GRAPHIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2020
    Related members: 1
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    IMPORTADORA BESTUNE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    VIKI WINE
    File: 45659
    Registration: 05/10/21
    Gross tonnage: 92.7
    Net tonnage: 74.16
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    Brands (0)

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