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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    AL MARGEN, 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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    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)
    CLAUDIA ZULUAGA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    ALONSO RODRIGUEZ
    • DIRECTOR
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    ISRAEL MARTINEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, REYNA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SIQUEM PSYCHOLOGICAL CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2001
    Related members: 4
    View

    INVERSIONES EPICEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 4
    View

    CASA PAPELERA EL CEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 2
    View
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