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Panama

Corporations and Foundations

GRUPO CARTOUCHE S.A

Last query to official sources on 30 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
ALGIS FRANCISCO ALVARADO GUEVARA
AGENTE RESIDENTE - DIRECTOR / TESORERO
TESORERO
ANA CHAU SAU KUN DE CHEN
DIRECTOR - SECRETARIO - SUSCRIPTOR
GRACIELA CHEN CHAU
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
DORIS SANCHEZ DE MEDINA
TESORERO - DIRECTOR
CHUNG, RAMOS, RIVERA Y ASOCIADOS
Agente Residente
CORPORATE LAW GROUP
Agente Residente

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

VIAJES SANTANA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2012
Related members: 5

EMPRESAS OSI, SOCIEDAD ANONIMA.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2002
Related members: 2

DR COASTAL PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (2)

Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (3)

Operation permits (3)
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada