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    • Panama

    Corporations and Foundations

    MARGIA CORPORATION

    Last query to official sources on 30 Apr 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CHESWICK INC.
    • SUSCRIPTOR
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    EASTSHORE INC.
    • SUSCRIPTOR
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    BUEFETE MF & CO.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESEOBJETO.
    • REPRESENTANTE
    DEREK ROBERT SAMBROOK
    • PRESIDENTE - DIRECTOR
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    ADAM CARMODY
    • TESORERO - DIRECTOR
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    SARA LYDIA STEER DE NUNEZ
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    HENDSON CONSULTING INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2004
    Related members: 8
    View

    TOPUPINTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 6
    View

    FAGGIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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