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    • Panama

    Corporations and Foundations

    MARGOA,S.A

    Last query to official sources on 17 May 2025

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
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    BARUCH GITTELMAN
    • PRESIDENTE - DIRECTOR
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    SILVIA PATRICIA MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS TAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    NEVE CHOF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 6
    View

    NEVE ATIV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 6
    View

    NEVE YAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
    View
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