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MARGAN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,9921,006,803 total
RUC: 2471342-1-814931
Total views
27
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
814931 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights MARGAN HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2471342-1-814931

Executives MARGAN HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ROBERTO ROY ORTEGA Director 70
    Role: Director
    Links: 70
  • Name CARLOS HINCAPIE CORCO Director 2
    Role: Director
    Links: 2
  • Name LUIS MIGUEL HINCAPIE CORCO Director 367
    Role: Director
    Links: 367
  • Name ROBERTO ROY ORTEGA President 70
    Role: President
    Links: 70
  • Name CARLOS HINCAPIE CORCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS MIGUEL HINCAPIE CORCO Secretary 367
    Role: Secretary
    Links: 367
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRTESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGAN HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 108235/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2022
    Date: 24/03/2022

Entries / Precedence MARGAN HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MARGAN HOLDINGS, S.A.: Summary of MARGAN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2013. Estimated traffic: 27 total visits (peak 5). Position: #478,992 of 1,006,803. See representatives, branches, documents and filings.