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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS MARGARITAS DE PANAMA, 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 (10)

    Related members (10)
    CELIA DIAZ
    • DIRECTOR - TESORERO
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    ALBERTO KELSO
    • SECRETARIO - DIRECTOR
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    KEYDA YASENIA BERNARD MURRELL
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR ACUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    REYNALDO ALBERTO LORE
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LANDSEA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 8
    View

    SAME CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 4
    View

    GOURMAND INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 4
    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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