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    • Panama

    Corporations and Foundations

    CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA)

    Last query to official sources on 09 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 07/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/09/24

      info

      Document submitted

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      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    LUIS FERNANDO PAREDES
    • DIRECTOR
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    ERIC LANCE ANDREWS SEVERINO
    • PRESIDENTE
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    AUGUSTO ANTONIO ALVARADO CARRASCO
    • TESORERO
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    EL PRESIDENTE,EN LA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR ELTESORERO.
    • REPRESENTANTE
    JULIO JOSE MARQUEZ BIAGGI
    • DIRECTOR
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    LORENA LYA BERENGUER
    • AGENTE RESIDENTE
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    DANIEL E. RANGEL BARON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE,EN LA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN LA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    OPA INTERNATIONAL TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 5
    View

    TRANS EXPRESS AVIATION SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2002
    Related members: 4
    View

    ASESORES EN PRENSA Y COMUNICACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARGO THREE INC vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada