Updated at 19 Dec 2024
Panama
Corporations and Foundations
PANAMA CARGO AND TRADING, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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14/10/22
New operation permit
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23/08/18
Document submitted
Related members (11)
Related members (11)
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TANIA RUIZ HORTA
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APODERADO
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KATHY GAVRILIDIS RODRIGUEZ DE ESCALA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA, EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA.
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REPRESENTANTE
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RAMON POUSA DELGADO
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DIRECTOR / TESORERO - DIRECTOR
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KAREN SAHID RIEGA RIVERA
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DIRECTOR / SECRETARIO - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2014
Related members: 5
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General index
PANAMA CARGO A...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA CARGO A...
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 (0)
Brands (0)
No results found
Assets index
PANAMA CARGO A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
vehiculo marca hyundai modelo accent año...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vehiculo marca hyundai modelo grand i-10...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PANAMA CARGO A...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA CARGO A...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA CARGO A...
Organizacion actualizada