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    • Panama

    Corporations and Foundations

    MARGIE, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    DENILKA MARIA POMARES RECORD
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTEPERO ESTE PODRA DELEGAR SUS FACULTADES AL SECRETARIO AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTEPERO ESTE PODRA DELEGAR SUS FACULTADES AL SECRETARIO AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTEPERO ESTE PODRA DELEGAR SUS FACULTADES AL SECRETARIO AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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