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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    MARGU INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    FRIDA ENTEBI FARBEROFF
    • DIRECTOR / TESORERO
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    ISMAEL BARRIOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIAS YOMTOB ENTEBI FARBEROFF
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ELIAS YOMTOB ENTEBI
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    DENISE FARBEROFF DE ENTEBI
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    YONTOB ENTEBI AMAR
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    ENTE, S.A. (ENTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1988
    Related members: 9
    View

    YONISA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1999
    Related members: 8
    View

    FRIDI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 341413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 341412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 341414
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Solo con suscripción
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    News (0)

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