Panama
Corporations and Foundations
INVERSIONES MARGIRALDY, S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
16/05/01
Document submitted
Related members (5)
Related members (5)
MARIBEL GIRALDO ZULUAGA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIEGO MAURICIO ORREGO HERNANDEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ALEXANDER ORREGO HERNANDEZ
•
DIRECTOR - TESORERO
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LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2005
Related members: 2
|
General index
INVERSIONES MA...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES MA...
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
INVERSIONES MA...
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
INVERSIONES MA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MA...
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
INVERSIONES MA...
Organizacion actualizada