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MARGOT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,4471,007,204 total
Total views
102
Avg / month
9
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
299539 Mercantil
Registration date
14/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights MARGOT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARGOT GROUP, S.A. (5)

Name
Role
Links
View
  • Name DAVID GAZAL Director 55
    Role: Director
    Links: 55
  • Name DAVID GAZAL President 55
    Role: President
    Links: 55
  • Name DAVID GAZAL Subscriber 55
    Role: Subscriber
    Links: 55
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOSEPH GAZAL Director 26
    Role: Director
    Links: 26
  • Name ERAN HAITIN Director 5
    Role: Director
    Links: 5
  • Name JOSEPH GAZAL Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ERAN HAITIN Secretary 5
    Role: Secretary
    Links: 5
  • Name ERAN HAITIN Vice President 5
    Role: Vice President
    Links: 5
  • Name YAJAIRA JIMENEZ VILLALAZ Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGOT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence MARGOT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MARGOT GROUP, S.A.: Summary of MARGOT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1995. Estimated traffic: 102 total visits (peak 14). Position: #19,447 of 1,007,204. See representatives, branches, documents and filings.