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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MARGOT GROUP, 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
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    Related members (8)

    Related members (8)
    JOSEPH GAZAL
    • DIRECTOR - TESORERO
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    ERAN HAITIN
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    DAVID GAZAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ELEKTRO MUSICA INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 5
    View

    COSTA DEL MAR APARTAMENTO 8B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1995
    Related members: 4
    View

    PLATINUM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 24448
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24444
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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