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Updated at 11 Sep 2024
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    Corporations and Foundations

    MAREGINA INVESTMENTS, INC. NOTA MARGINAL DE ADVERTE NCIA

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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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    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    OMAYRA GARCIA DE BERBEY
    • SUSCRIPTOR
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    LINCOLN GARCIA MENDEZ
    • SUSCRIPTOR
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    FEDERICO ANGUIZOLA
    • AGENTE RESIDENTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
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    MALAWY INVESTMENT & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 4
    View

    MOTORSPORT PMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 4
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