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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    MARGINAL INVESTMENTS 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
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    Related members (11)

    Related members (11)
    LESLIE BARKEMA DE GIRON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAZEN HOUSSAMI
    • DIRECTOR / SECRETARIO
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    PANTELIS PHOTIOU
    • DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL PRESIDENTE Y EL TESORERO CONJUNTAMENTE CON EL SECRETARIO O CON PANTELIS PHOTIOU, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS
    • Persona con Derecho a Firma
    DIANETH M. DE OSPINO
    • DIRECTORES - SECRETARIO
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    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO
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    JOSE E. SILVA R.
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (19307) Other organizations with which this organization shares directors and dignitaries.

    DIRVEN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 14
    View

    GLOVERTOWN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2004
    Related members: 14
    View

    PLATINUM INVESTMENTS & BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2003
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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