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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SUITE 18 MARGARITA S.A.

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    Organization Report

    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

    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    JOHN BENJAMIN FOSTER
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PORTORANDIS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2001
    Related members: 4
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    PLAZA LIDO CASABLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2003
    Related members: 4
    View

    ENTRECAMPOS PBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 2
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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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