Updated at 14 May 2024
Panama
Corporations and Foundations
MARGY ALLIANCE, CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/12/20
Document submitted
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24/07/13
Document submitted
Related members (10)
Related members (10)
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FABREGA MOLINO Y MULINO .
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR - TESORERO
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR - VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU
AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5225)
Related organizations (5225)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 16
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EPIC WORLDWIDE ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 16
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General index
MARGY ALLIANCE...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/12/2020
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Asiento Id -6850888- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARGY ALLIANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARGY ALLIANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARGY ALLIANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARGY ALLIANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARGY ALLIANCE...
Organizacion actualizada