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MARGARIDA INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
224991 Mercantil
Registration date
31/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights MARGARIDA INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGARIDA INVESTMENTS INC (7)

Name
Role
Links
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  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name ABU TALEB AHAMED Director 2
    Role: Director
    Links: 2
  • Name BRIAN CHARLES JOHN BECKETT Director 21
    Role: Director
    Links: 21
  • Name TERESA VIOLA BECKETT Director 16
    Role: Director
    Links: 16
  • Name ABU TALEB AHAMED President 2
    Role: President
    Links: 2
  • Name TERESA VIOLA BECKETT Treasurer 16
    Role: Treasurer
    Links: 16
  • Name TERESA VIOLA BECKETT Secretary 16
    Role: Secretary
    Links: 16
  • Name BRIAN CHARLES JOHN BECKETT Vice President 21
    Role: Vice President
    Links: 21
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARIDA INVESTMENTS INC (0)

Act
Date
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  • No documents

Entries / Precedence MARGARIDA INVESTMENTS INC (3)

Procedure / Document type
Year
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  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About MARGARIDA INVESTMENTS INC: Summary of MARGARIDA INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/1989. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.