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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CARGOLADE, S.A.

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    Organization Report

    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
    Business
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    Related members (10)

    Related members (10)
    PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE
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    PRISCILA VALDES JUAREZ
    • SUSCRIPTOR
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    ALEXANDER ANTONIO GABARRETE LINARES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NIGEL ALEXANDER HENRY JOHNSON
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    ROBERTO ARAUZ
    • DIRECTOR
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    YERITZEL LUNA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TRIUMPH LOVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2022
    Related members: 6
    View

    MORGAN PASSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2022
    Related members: 6
    View

    perestroika international corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 477064
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOTEL S vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE S vigente
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    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 (2)

    Social Security Fund (2)
    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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-12-28 Source: La Prensa
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    Organizacion actualizada