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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANTA LUCIA 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
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    Related members (7)

    Related members (7)
    EDGARDO OMAR GOMEZ
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    MARUJA MORALES MONTOYA
    • AGENTE RESIDENTE
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    EVELIA DEL CID CALVO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CHANGDEL CID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2000
    Related members: 7
    View

    JUAN CHANG, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 6
    View

    GRUPO VICTORIA CHERYL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 2
    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 (3)

    Government payments (3)
    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 (1)

    Operation permits (1)
    FARMACIA SANTA LUCIA vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada