Updated at 13 Dec 2024
Panama
Corporations and Foundations
CALUGA INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (14)
Related members (14)
ARIAS ALEMAN & MORA
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AGENTE RESIDENTE
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AQUILES MARTINEZ
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DIRECTOR / TESORERO
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ARMANDO APARICIO
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL , EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CAROLINE KARDONSKI
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DIRECTOR
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JOSEPH LUCAS KARDONSKI
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DIRECTOR
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TATIANA KARDONSKI
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DIRECTOR - SECRETARIO - VICEPRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL , EN SU AUSENCIA LA
OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIONLEGAL , EN SU AUSENCIA LA
OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (87)
Related organizations (87)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1989
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 4
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General index
CALUGA INVESTM...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/05/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CALUGA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CALUGA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CALUGA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CALUGA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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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
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News (0)
News (0)
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Publications index
CALUGA INVESTM...
Organizacion actualizada