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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA MARGARITA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    DANILO ENRIQUE ADAMES ADAMES.
    • AGENTE RESIDENTE
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    DONATO BUTTARAZZI
    • SUSCRIPTOR
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    MARIELA VELASQUEZ
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LEGACY AMV CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 3
    View

    C M COACHING EVOLUTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 2
    View

    FUNDACION MUNDO HUMANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2009
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 39369
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (56)

    Customs (56)
    angulos de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cuadros sin marco mont. en bastidor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    INVERSIONES LA MARGARITA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES LA MARGARITA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES MARGARITA G, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada