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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CARGO SUR PANAMA 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 (15)

    Related members (15)
    JORGE ALBERTO CEBALLOS RODRIGUEZ
    • SUSCRIPTOR
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    LUIS ANTONIO CASTRO GARIBALDI
    • SUSCRIPTOR
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
    LUIS ANTONIO VASTRO GARIBALDI
    • AGENTE RESIDENTE
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    MARCOS ANTONIO LIM RIOS
    • DIRECTOR / PRESIDENTE
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    MARCO ANTONIO RUIZ BECERRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SAN LORETO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 2
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    M L & D PROMOCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 1
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    FUNDACION DE RESCATE A LA JUVENTUD NACIONAL

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/01/2004
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARGO SUR PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada