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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CARGO GLOBAL WORLD CORP.

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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
    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
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    Related members (11)

    Related members (11)
    ANTONIO RODRIGUEZ VERGARA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    HECTOR JAIRO MUÑOZ ARBOLEDA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR / SECRETARIO
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    YHARABYS MELGAR MAFFLA DE BOSQUEZ
    • AGENTE RESIDENTE
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    LA RERPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JULIANA MUÑOZ AGUDELO
    • DIRECTOR / TESORERO
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    DAVID RODRIGO DIAZ TANGARIFE
    • DIRECTOR / PRESIDENTE
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    FERNANDO CARABALLO ROSALES
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MD CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 5
    View

    FUNDACION DAFE Y ASOCIADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2023
    Related members: 5
    View

    CHICAGO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2001
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (7)

    Customs (7)
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    cigarrillos/carnival double ref:pf-01002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cigarrillos/carnival sabores ref:pf-01002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cigarrillos/carnival change ref:pf-01002
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada