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    • Panama

    Corporations and Foundations

    ISLA MARGARITA INVESTMENTS INC.

    Last query to official sources on 06 Sep 2024

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    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.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TOWER PARK PROPERTIES 8A CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 4
    View

    TOWER PARK PROPERTIES 5C INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
    View

    TOWER PARK PROPERTIES 9B INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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