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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CATELGO, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HUMBERTO ALEXIS VARGAS JAEN
    • SECRETARIO - DIRECTOR
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    NIDIA MARIBEL CEBALLOS SALAZAR
    • TESORERO - PRESIDENTE - DIRECTOR
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    MITZI MAGALI SAMCHEZ
    • VICEPRESIDENTE
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    PODER GENERAL A FAVOR DE JORGE IVAN DUQUE SALAS SEGUN DOCUMENTO 2524712, FICHA 61927 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 30 DE DICIEMBRE DE 2013.
    • Apoderado
    PODER ESPECIAL, AMPLIO Y SUFICIENTE A FAVOR DE JORGE IVAN DUQUE SALAS, SEGUN DOCUMENTO 2481252 DE LA SECCION DE PERSONAS DESDE EL 14 DE OCTUBRE DE 2013.
    • Apoderado
    VICTOR MANUEL LEWIS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MAGNOLIA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1995
    Related members: 7
    View

    FINANCIERA EDMARLU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1996
    Related members: 6
    View

    DALTON PANAMERICAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAELGO, S. A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAELGO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada