LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

MARGOLIS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,5081,011,615 total
Total views
183
Avg / month
15
Year peak
27
Current month +50.0 % vs Dec
18

Company information

Folio
213262 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights MARGOLIS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGOLIS S.A (9)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name MOSSACK FONSECA &CO. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2924
    Role: Vice President
    Links: 2924
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name DIVA ARGELIS PATIÑO DE DOANDO Secretary 12
    Role: Secretary
    Links: 12
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MCKAY - Unknown Position - 7176
    Role: - Unknown Position -
    Links: 7176
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
*Links: number of companies where the executive appears with a role or relation.

Documents MARGOLIS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence MARGOLIS S.A (0)

Procedure / Document type
Year
View
About MARGOLIS S.A: Summary of MARGOLIS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1988. Estimated traffic: 183 total visits (peak 27). Position: #29,508 of 1,011,615. See representatives, branches, documents and filings.