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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CARGO & LOGISTICS CORP

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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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    VICENTE RODRIGUEZ SILVERA
    • SUSCRIPTOR
    • DIRECTOR
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    ANABELLE ARELIS CASTRO ALVAREZ
    • SUSCRIPTOR
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    EDUARDO ERICK CHENG MENDOZA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUE SOLO CON LA FIRMA DE UNO DE ELLOS RESULTARA COMPROMETIDA ANTE TERCEROS.
    • REPRESENTANTE
    MARIA YOLANDA TANG PEREZ, EDUARDO ERICK CHENG MENDOZA, MARIA ALEJANDRA CHENG TANG Y FERNANDO CHONG AGUILAR
    • Apoderado
    EDUARDO CHENG
    • SECRETARIO - DIRECTOR
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    MARIA YOLANDA TANG
    • PRESIDENTE - TESORERO - DIRECTOR
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    ANA MERCEDES RIVERA ROLDAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUE SOLO CON LA FIRMA DE UNO DE ELLOS RESULTARA COMPROMETIDA ANTE TERCEROS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUE SOLO CON LA FIRMA DE UNO DE ELLOS RESULTARA COMPROMETIDA ANTE TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2021
    Related members: 5
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    GRUPO MARIVIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2016
    Related members: 5
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    FINANCIERA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2019
    Related members: 4
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    Government payments (0)

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    Customs (14)

    Customs (14)
    blusa de dama 100% lino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    blusa de dama 100% algodon + licra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido de dama poliester 95% + licra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CARGO & LOGISTICS CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada