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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    MARGARITA

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
    Business
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    Related members (2)

    Related members (2)
    HERNANDO JOSE VELASCO SEQUEIRA
    • FUNDADOR - MIEMBRO - PRESIDENTE - APODERADO
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    MARIA EUGENIA VELASCO SEQUEIRA
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO VELARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2024
    Related members: 4
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    PANDORA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 2
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    Next arrow_forward Legal

    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
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    MARGARITA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARGARITAS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (113)

    News (113)
    Solo con suscripción
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    Publication date: 2024-07-08 Source: Critica
    Solo con suscripción
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    Publication date: 2024-02-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-02-14 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada