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Updated at 05 Apr 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)
    GMS 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
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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
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    CARLOS CONRADO RALDA GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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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
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