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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CARGAS NACIONALES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 17/01/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROBERTO AUGUSTO SAMANIEGO HERNANDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SYLVIA ISABEL CAMAZON SAMUDIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    MARIO ALCIDES MARTINEZ VALLADARES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LOS ERÁ EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS CREATIVOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 6
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    GRUAS M & M

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 5
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    PUBLICIDAD NOMADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2009
    Related members: 4
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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 (9)

    Operation permits (9)
    CARGAS NACIONALES vigente
    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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    CARGAS NACIONALES vigente
    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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    CARGAS NACIONALES VIGENTE
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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: 2008-07-02 Source: Telemetro
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    Organizacion actualizada