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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARAGO, S.A.

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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 (12)

    Related members (12)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    CARLOS ENRIQUE RALDA SARG
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    MANUEL LISANDRO RALDA SARG
    • DIRECTOR - VICEPRESIDENTE
    • SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    CARLOS CONRADO RALDA GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
    View
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O 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.

    ENTRE RIOS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 7
    View

    ENTRE RIOS CONSULTING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 4
    View

    ROSEBURG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1999
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO CARTAGO S.A vigente
    Solo con suscripción
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