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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CIA MARGARBEE S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/02/83

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ANTONIO R. GARCIA
    • DIRECTOR - PRESIDENTE
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    MARIA B. DE GARCIA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DAYVER SERVICIOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 5
    View

    SERVICE SOFTWARE INTERNATIONAL FOR THE DEVELOPMENT OF HUMAN RESOURCE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2000
    Related members: 2
    View

    ALTAMAR INVESTORS, S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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