Updated at 13 Apr 2024
Panama
Corporations and Foundations
CARGAS VELOCES S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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25/08/20
Document submitted
Related members (9)
Related members (9)
GRACE KAMIL GARZON BORRELL
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SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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DANIEL MONTOYA MADRIGAL
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SUSCRIPTOR
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LUIS PINZON GUTIERREZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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ANTONIO JOSE BERMAN RUIZ
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DIRECTOR / TESORERO
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MARIA JOSE BRUGUE MORA DE MATEO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2019
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2003
Related members: 2
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General index
CARGAS VELOCES...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/08/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARGAS VELOCES...
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
CARGAS VELOCES...
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
CARGAS VELOCES...
Operation permits (3)
Operation permits (3)
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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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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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
CARGAS VELOCES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARGAS VELOCES...
Organizacion actualizada