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    • Panama

    Corporations and Foundations

    GRUPO CATALINA, S.A.

    Last query to official sources on 23 Jun 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    GABRIEL ANDRES GARCIA GARCIA
    • DIRECTOR / PRESIDENTE
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    ADRIANA SUSANA GARCIA GOMEZ DE GARCIA
    • DIRECTOR / TESORERO
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    IRVIN DANIEL FANOVICH ARMUELLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    MARC HOWARD KRUTOLOW
    • DIRECTOR
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    RAPHAEL PREZIOSO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    MARIUS PREZIOSO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
    PEREZ, CASRILLO Y ASOCIADOS
    • Agente Residente
    NO CONSTA
    • Tesorero
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LEMARE APTO. 08A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 4
    View

    LABORATORIOS RIGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1968
    Related members: 3
    View

    EMPORIUM TOWER 5D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2020
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    News (0)

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    Organizacion actualizada