Updated at 04 Jun 2024
Panama
Corporations and Foundations
MARGYG HOLDINGS INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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25/06/24
Document submitted
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13/06/24
Document submitted
Related members (13)
Related members (13)
BML LEGAL GROUP.
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AGENTE RESIDENTE
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EFRAIN MORENO MOSQUERA
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DIRECTOR / SECRETARIO
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GERMAN GERARDO MARTINEZ LUBBERTT
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10833)
Related organizations (10833)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2010
Related members: 20
|
General index
MARGYG HOLDING...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 21/08/2019
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2019
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MARGYG HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MARGYG HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MARGYG HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
MARGYG HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MARGYG HOLDING...
Organizacion actualizada