Updated at 26 Nov 2024
Panama
Corporations and Foundations
2 MARGARITAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/09/21
New estate
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04/06/21
New estate
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19/02/21
Document submitted
Related members (11)
Related members (11)
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FLOR ESTEFANIA TORRES BERBEY
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DIRECTOR / TESORERO
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RICARDO MANUEL RAMIREZ VOLOJ
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DIRECTOR / SECRETARIO
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FLOR ENEIDA BERBEY LOPEZ
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DIRECTOR / PRESIDENTE
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ESTEFANIA TORRES BERBEY
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TESORERO - DIRECTOR
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CARLOS EDUARDO UCAR CEDEöO
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AGENTE RESIDENTE
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RICARDO RAMIREZ
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2003
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/04/2021
Related members: 5
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General index
2 MARGARITAS, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/12/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 19/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
2 MARGARITAS, ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
2 MARGARITAS, ...
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
2 MARGARITAS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
2 MARGARITAS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
2 MARGARITAS, ...
Organizacion actualizada