Updated at 04 Jun 2024
Panama
Corporations and Foundations
MARGYG HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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19/07/24
Document submitted
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25/06/24
Document submitted
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13/06/24
Document submitted
Related members (13)
Related members (13)
BML LEGAL GROUP,
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AGENTE RESIDENTE
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EFRAIN MORENO MOSQUERA
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DIRECTOR / SECRETARIO
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GERMAN GERARDO MARTINEZ LUBBERTT
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10840)
Related organizations (10840)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 20
|
PROJECT MANAGEMENT ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 20
|
General index
MARGYG HOLDING...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2019
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARGYG HOLDING...
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
MARGYG HOLDING...
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
MARGYG HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
MARGYG HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARGYG HOLDING...
Organizacion actualizada