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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MARGARITA DE GRANADA, 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
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    Related members (9)

    Related members (9)
    RICARDO ERNESTO GARCIA DE PAREDES CARBON
    • SUSCRIPTOR
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    JOHANNNA CHAMORRO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    RICARDO ERNESTO GARCIA DE PAREDES CARBONE
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GIOVANNA ANNETT AVENDAÑO VEJAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CAMPO ALTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2008
    Related members: 2
    View

    DEL MAR COLLECTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2013
    Related members: 2
    View

    EQUIPOS Y CAPITALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 430060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 430468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada