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Updated at 19 Jan 2025
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    • Panama

    Corporations and Foundations

    CARGO EXPRESO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (8)

    Related members (8)
    ROBINSON DARIO SAAVEDRA MORENO
    • SUSCRIPTOR
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    MARIO JAVIER TEJADA BARREDA
    • DIRECTOR / PRESIDENTE
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    TELMA ESPERANZA SOTO CASTILLO DE PALOMO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA PERMANENTE O TEMPORAL EL SECRETARIO Y EN LA AUSENCIA PERMANENTE O TEMPORAL DE AMBOS EL TESORERO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR EDGAR JESUS MORALES GUERRA, PORTADOR DE LA CEDULA DE IDENTIDAD PANAMEÑA N°8-820-2470.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TECPAN INVERSIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 3
    View

    COUNTRY NATURE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 2
    View

    PRO NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    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 (140)

    Customs (140)
    sueter
    Solo con suscripción
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    Solo con suscripción
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    partes para moto
    Solo con suscripción
    Solo con suscripción
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    cascos
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    CARGO EXPRESO S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARGO EXPRESO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARGO EXPRESO S.A cancelado
    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 (0)

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    Organizacion actualizada