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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CARGREG, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
    Business

    • 26/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/08/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/08/76

      Document submitted

    Related members (7)

    Related members (7)
    JULIO ALFREDO SOUSA LENNOX
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JULIUS GEORGE RUSSELL STAERKEL
    • VICEPRESIDENTE
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    CARMEN NATIVIDAD SOUSA DE STAERKEL
    • TESORERO - SECRETARIO - SUSCRIPTOR
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