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    • Panama

    Corporations and Foundations

    CORPORACION MARGARETO, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

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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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    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
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    Related members (9)

    Related members (9)
    ADOLFO JAVIER ARGUELLO LACAYO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Related organizations (1489) Other organizations with which this organization shares directors and dignitaries.

    YUROK VILLAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 10
    View

    INVERSIONS ROCELI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 10
    View

    EDOSER SERVICES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 10
    View
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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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