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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LE PETIT MARGAUX,INC

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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 (10)

    Related members (10)
    RICARDO VIRGILIO SANJUR ARAÚZ
    • AGENTE RESIDENTE
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    JAIME ENRIQUE LUQUE PEREIRA
    • APODERADO
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    SONIA ANAYANSY MARTINEZ MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMBUSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2000
    Related members: 4
    View

    GLAMOROUS PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 4
    View

    DISCOVERY CONSULTING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 417382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 69023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70160
    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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    Operation permits (1)

    Operation permits (1)
    LE PETIT MARGAUX vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada