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    • Panama

    Corporations and Foundations

    SANTA MARGARITA ASSETS, INC.

    Last query to official sources on 14 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALEXANDER WELLER SAMAYOA
    • DIRECTOR / PRESIDENTE
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    AINEX AMME DIAZ ALBA
    • SUSCRIPTOR
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    anibal diaz cedeño
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEW CASTLE EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2015
    Related members: 2
    View

    ITASVILLE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 2
    View

    BOWRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 2
    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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