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    • Panama

    Corporations and Foundations

    GRUPO SANTA LUCIA S.A.

    Last query to official sources on 29 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (8)

    Related members (8)
    EDGARDO OMAR GOMEZ
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ARMANDO JAVIER ARAUZ MATOS
    • AGENTE RESIDENTE
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    EVELIA DEL CID CALVO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    MARUJA MORALES MONTOYA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO POR 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.

    CHANGDEL CID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2000
    Related members: 7
    View

    JUAN CHANG, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 6
    View

    GRUPO VICTORIA CHERYL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 2
    View
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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada