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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ISLA MARGARITA DEVELOPMENT INC.

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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 (20)

    Related members (20)
    DION LESLIE BOWE
    • DIRECTOR / PRESIDENTE
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    COLIN MICHAEL MARTINEZ
    • DIRECTOR / TESORERO
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    LU RU HAI (ASISTENTE)
    • GERENTE GENERAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    TINGYUN HAN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    OTORGA PODER PAI LENG TUNG, ALIAS JACKSON PAI Y LU RU HAI, PARA ACTUAR INDIVIDUALMENTE.
    • Apoderado
    OTORGA PODER GENERAL , AMLIO A YIN KETANG.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COLON CONTAINER PORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 10
    View

    CENTRAL AMERICA SHOPPING MALL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 10
    View

    UNITED CROWN CONSTRUCTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 10643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISLA MARGARITA DEVELOPMENT, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada