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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    MARGATE HOLDING S. DE R.L.

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    Organization Report

    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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    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)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    RICHARD FALLEMBAUM
    • ADMINISTRADOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GISCARD TRADING CO., S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/11/1984
    Related members: 11
    View

    GREEN RIVER RESORT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/07/2004
    Related members: 8
    View

    SUMMER COMPANY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/08/2008
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79623
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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