Updated at 15 Dec 2024
Panama
Corporations and Foundations
MARGOZA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/09/19
Document submitted
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13/04/11
New property
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26/11/07
Document submitted
Related members (10)
Related members (10)
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NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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SECRETARIO - DIRECTOR
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NELVA IBETH VARGAS GONZALEZ
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TESORERO - DIRECTOR
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ALBINO RODRIGUEZ AGUILAR
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4252)
Related organizations (4252)
Other organizations with which this organization shares directors and dignitaries.
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GALLOWAY MANAGEMENT CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 8
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General index
MARGOZA S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2019
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Asiento Id -6529595- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/11/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARGOZA S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARGOZA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARGOZA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARGOZA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARGOZA S.A.
Organizacion actualizada