Updated at 05 Sep 2024
Panama
Corporations and Foundations
ISLA MARGARITA GROUP, INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
12/01/24
Document submitted
-
12/01/24
Document submitted
-
29/12/23
Document submitted
Related members (7)
Related members (7)
|
PAI LENG TUNG
•
DIRECTOR - VICEPRESIDENTE
|
|
CHAN KWOK CHOI
•
SUSCRIPTOR - DIRECTOR - TESORERO
|
|
CHEN MAO CHIN
•
SUSCRIPTOR - DIRECTOR - SECRETARIO - GERENTE GENERAL
|
|
EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO, QUIENES TENDRA EL USO
DE LA FIRMA INDIVIDUALMENTE Y QUIEN REPRESENTARA A LA SOCIEDAD.
•
REPRESENTANTE
|
|
ARTURO AROSEMENA BONILLA
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO, QUIENES TENDRA EL USO
DE LA FIRMA INDIVIDUALMENTE Y QUIEN REPRESENTARA A LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1989
Related members: 7
|
|
ISLA MARGARITA WORLD TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1992
Related members: 5
|
|
|
General index
ISLA MARGARITA...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2023
|
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLA MARGARITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ISLA MARGARITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ISLA MARGARITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISLA MARGARITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ISLA MARGARITA...
Organizacion actualizada