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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    MARGARETH ELIZABETH S.A.

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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

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CALIXTO VILLANUEVA PREREZ
    • SECRETARIO
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    NURYS MONROY GUERRA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CALIXTO VILLANUEVA PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTI VA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FREDERICK ALEXANDER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2006
    Related members: 3
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    CALISERGILIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 3
    View

    BIENES RAICES OASIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1999
    Related members: 3
    View
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