MARGATE FINANCIAL GROUP INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

24/04/84

Document submitted

Related members (7)

Actives (7)
Inactives (0)


BRAULIO CARRERA • SECRETARIO - DIRECTOR View
BRAULIO CARRERA 1 • AGENTE RESIDENTE View
ALEJANDRO PEREZ SALDANA • SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

THULE HOLDING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/05/1983

Related members: 7

View

URBANIZACIONES MODERNAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/02/1977

Related members: 7

View

BRIDGE REAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/04/1984

Related members: 5

View

See complete data

Next Legal

General index

MARGATE FINANC...


Asiento Id -11061335- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8748198- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7037001- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/04/1984 Download