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Updated at 21 Aug 2024
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    Corporations and Foundations

    MARIGOLD HOLDINGS S.A.

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    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
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    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DAVID CHARLES MCLOUGHLIN
    • PRESIDENTE
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    PAUL ALAN REED
    • DIRECTOR - SECRETARIO
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GENIRA TRADE AND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1981
    Related members: 4
    View

    LONNLEC INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1978
    Related members: 4
    View

    NORFOLK EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 4
    View
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