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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    MARGARITA GAMING, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    GISELA EDITH DUDLEY RAMOS
    • SUSCRIPTOR
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    JORGE LUIS LAU CRUZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL IVAN SANCHEZ MEDINA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SERVITECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2014
    Related members: 7
    View

    DUDLEY & CO. CONSULTANT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 5
    View

    WATLAU, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    MARGARITA GAMING, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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