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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MARGARITAS GRILL, S.A.

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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 (9)

    Related members (9)
    RAFAEL ENRIQUE HERNANDEZ CASTILLO
    • SUSCRIPTOR
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    ALEJANDRO ALONSO ALONSO
    • SUSCRIPTOR
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    JOSE ANTONIO CARRILLO PUJOL
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE - APODERADO - DIRECTOR
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    CARMEN CRISTINA ARCIA DE CARRILLO
    • DIRECTOR / SECRETARIO
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    CARLOS MOORE RYE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    VENTANILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2017
    Related members: 7
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    JURIDICA PUJOL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 6
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    FUNDACION CRESCENDO B & R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KAPPERS507 vigente
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    KAPPERS507 VIGENTE
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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