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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CALUGA INVESTMENT INC.

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

    Changes history

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    Related members (14)

    Related members (14)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    AQUILES MARTINEZ
    • DIRECTOR / TESORERO
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    ARMANDO APARICIO
    • 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.
    • REPRESENTANTE
    CAROLINE KARDONSKI
    • DIRECTOR
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    JOSEPH LUCAS KARDONSKI
    • DIRECTOR
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    TATIANA KARDONSKI
    • 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
    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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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA 500 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 5
    View

    SBM DESIGNS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1989
    Related members: 5
    View

    BOGUS INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View
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    Official Gazette (1)

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