Updated at 10 Dec 2024
Panama
Corporations and Foundations
CARGO LOGISTICS OPERATOR, INC.
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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
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
FERNANDO ALEXANDER SANCHEZ CEBALLOS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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BALLARDO CEBALLOS MELGAR
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DIRECTOR - TESORERO - AGENTE RESIDENTE
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DIRECTORES - TESORERO
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CARLOS RAUL SANCHEZ VARELA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2013
Related members: 6
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FUNDACION DOÑA ANGELA CARVAJAL Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2015
Related members: 4
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General index
CARGO LOGISTIC...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2016
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Asiento Id -6870495- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARGO LOGISTIC...
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
CARGO LOGISTIC...
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
Government index
CARGO LOGISTIC...
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
CARGO LOGISTIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CARGO LOGISTIC...
Organizacion actualizada