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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MARGECO 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
    Business

    • 25/04/24

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (19365) Other organizations with which this organization shares directors and dignitaries.

    DAPHNE COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 14
    View

    WOLDSTON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 14
    View

    GROSVENOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 14
    View
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    Real estate (0)

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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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    Public tenders (1)

    Public tenders (1)
    DIRECCION GENERAL DE CONTRATACIONES PUBLICAS Adjudicado
    15 estacionamientos para el personal de la dgcp
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MARECOSA 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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    MARECO 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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    MARECO 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada