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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KALUGA TRADE, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 25/12/23

      info

      Change in organization

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      Solo con suscripción

    • 19/04/23

      Document submitted

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      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SUNI LORENZO
    • SUSCRIPTOR
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    BEATRIZ KRISSILAS
    • SUSCRIPTOR
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    RENUNCIA
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE,O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Official Gazette (1)

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