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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    PTY CARGAS P&M, 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
    corporate_fare
    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 (6)

    Related members (6)
    GERMAN MELENDEZ
    • DIRECTOR
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    GRACE KAMIL GARZON BORRELL
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    DANIEL MONTOYA MADRIGAL
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO. EL REPRESENTANTELEGAL DE LA SOCIEDAD TENDRA, AQUELLAS FACULTADES QUE LE CONFIERA LA JUNTA DE ACCIONISTAS Y/ O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE TRANSPORTE COLEGIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 4
    View

    CARGAS VELOCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 3
    View

    PANAMA WAREHOUSE LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    "SPEED BOX" cancelado
    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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    "SPEED BOX" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GLOBAL LOGISTIC EXPRESS 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada