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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRAL MARGARET, S.A.

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    Organization Report

    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

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/91

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NOEL AVECILLA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    JULIO CESAR RAMEA LASSO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ELIAS MORON AROSEMENA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA POR EL VICEPRESI- DENTE, O EL TESORERO O EL SECRETARIO O POR EL APODERADO GENERAL: ISAAC ZAFRANI ZAYAR. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    RICKZA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1984
    Related members: 10
    View

    VIDEO VELOZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1988
    Related members: 8
    View

    RAINMAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1989
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    VIDEO TOCUMEN cancelado
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