Updated at 26 Apr 2024
Panama
Corporations and Foundations
MARGAUX ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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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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29/12/23
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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08/03/19
Document submitted
Related members (8)
Related members (8)
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PHILIP HARRIS
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DIANA BRUSH
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TESORERO - VICEPRESIDENTE - DIRECTOR
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GILLIAN ROTH
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
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Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2014
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2009
Related members: 12
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General index
MARGAUX ENTERP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARGAUX ENTERP...
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
MARGAUX ENTERP...
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
MARGAUX ENTERP...
Operation permits (0)
Operation permits (0)
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Operations index
MARGAUX ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MARGAUX ENTERP...
Organizacion actualizada