Panama
Corporations and Foundations
GRUPO LAS MARGARITAS, SOCIEDAD ANÓNIMA.
Last query to official sources on 21 Aug 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
21/08/25
Document submitted
Related members (6)
Related members (6)
VECAN LEGAL SERVICES AND ADVICE
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AGENTE RESIDENTE
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JAIR ALBERTO CHENG JIANG
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DIRECTOR - SECRETARIO
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MARÍA ELENA MIRANDA GUTIERREZ
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SUSCRIPTOR
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LA REPREENTACIÓN LEGAL DE LA SIOCIEDAD LA AJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE SERÁ REEPLAZADA POR EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2016
Related members: 2
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General index
GRUPO LAS MARG...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO LAS MARG...
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
GRUPO LAS MARG...
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
GRUPO LAS MARG...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO LAS MARG...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO LAS MARG...
Organizacion actualizada