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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO MARGRAVA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    ERCOLE STELLA
    • TESORERO - DIRECTOR
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    SANDRO STELLA
    • DIRECTOR - PRESIDENTE
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    JOSE MARIA HEREDIA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A--- FALTA DEL PRESIDENTE SERA EL SECRETARIO, A FALTA DE AMBOS ENTONCES LO--- SERA EL TESORERO.-------------------------------------------------------
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    EXPLORACIONES HORIZONTE SUR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 6
    View

    ALZANIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
    View

    MARQUITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 4
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    GRUPO MARGRAVA, S.A vigente
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