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GRUPO CARLUGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155661065 Mercantil
Registration date
02/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO CARLUGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Construcción de otros proyectos de ingeniería civil- Coordinación logística en la cadena de suministro- Venta al mayor de suministros industriales para el sector de redes y fluidos

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CARLUGA, S.A.
    URB. BELLA VISTA, CALLE PRIMERA, EDF. EDIFICIO VILLA MALLORCA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE PRIMERA, EDF. EDIFICIO VILLA MALLORCA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO CARLUGA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS IVAN MORALES CASTRELLÓN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ANTONIO GALLIMORE MONTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VANESSA ISABEL RÍOS GÁLVEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARLOS IVÁN MORALES CASTRELLÓN Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS IVÁN MORALES CASTRELLÓN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAUL ANTONIO GALLIMORE MONTERO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LEONILDA CASTRELLON PINEDA DE MORALES Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO , POR AUSENCIA O SIMPLE INHABILITACIÓN , POR LA PERSONA QUE DESINGE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARLUGA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48555/2018 (0) 02/02/2018
    Date: 02/02/2018

Entries / Precedence GRUPO CARLUGA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO CARLUGA, S.A.: Summary of GRUPO CARLUGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2018. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.