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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CREACIONES MARGGIE, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EZRA HAFEITZ HOMSANY
    • TESORERO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    HENRY HAFEITZ HOMSANY
    • DIRECTOR - SECRETARIO
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    MORENO ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES MARGGIE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1971
    Related members: 8
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    INVERSIONES BAHIA PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1999
    Related members: 6
    View

    BIENES GALEXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CREACIONES MAGGIE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada