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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARLUGA, 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
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    Related members (6)

    Related members (6)
    LEONILDA CASTRELLON PINEDA DE MORALES
    • DIRECTOR
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    VANESSA ISABEL RÍOS GÁLVEZ
    • AGENTE RESIDENTE
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    CARLOS IVÁN MORALES CASTRELLÓN
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO , POR AUSENCIA O SIMPLE INHABILITACIÓN , POR LA PERSONA QUE DESINGE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMC TRANSPORT SERVICES & LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 2
    View

    GRUPO MORLUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO CARLUGA, S.A vigente
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    Social Security Fund (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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