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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILARIA MARGIL, 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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    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
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    Related members (10)

    Related members (10)
    MARTA LEWIS DE CARDOZE
    • DIRECTOR - TESORERO
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    GILBERTO CARDOZE CALDERON
    • PRESIDENTE - DIRECTOR
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    OSVALDO CARDOZE FABREGA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, POR SU FALTA, LO SERA EL SECRETARIO; Y POR FALTA DE ELLOSLO SERA EL TESORERO.-
    • REPRESENTANTE
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, POR SU FALTA, LO SERA EL SECRETARIO; Y POR FALTA DE ELLOS LO SERA EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE, POR SU FALTA, LO SERA EL SECRETARIO; Y POR FALTA DE ELLOS LO SERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL COSTA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1999
    Related members: 8
    View

    POSADAS DE PARQUE LEFEVRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 8
    View

    DESARROLLO PASEO DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 75866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75886
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada