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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA CARGO AND TRADING, 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
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    Related members (11)

    Related members (11)
    OSCAR ARCE FONG
    • SUSCRIPTOR
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    BENAVIDES & ARCE
    • AGENTE RESIDENTE
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    ANAYANSI DEL CARMEN ANDERSON GONDOLA DE JOSEPHS
    • DIRECTOR / SECRETARIO
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA, EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA.
    • REPRESENTANTE
    RAMON POUSA DELGADO
    • DIRECTOR / TESORERO - DIRECTOR
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    KAREN SAHID RIEGA RIVERA
    • DIRECTOR / SECRETARIO - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    MASTER LED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 8
    View

    BURCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 5
    View

    MULTITECH INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    vehiculo marca hyundai modelo accent año...
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    vehiculo marca hyundai modelo grand i-10...
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAREA EXPRESS vigente
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada