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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    CARGUA CAPITAL, S.A.

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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.

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    Related members (10)

    Related members (10)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    View
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
    View
    JOSE CARLOS CABRERA URRUELA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
    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
    JOSE ANDRES MORENO SUAREZ RICHARD
    • SECRETARIO - DIRECTOR
    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
    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 (19) Other organizations with which this organization shares directors and dignitaries.

    EL ACCESO DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 8
    View

    CGUA CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 8
    View

    VGUA CAPITAL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 4
    View
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