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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CENTRAL CARGO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALDARA GONZALEZ SANTIAGO
    • DIRECTOR - SECRETARIO
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    HARRI CASTRO ZACHRISSON
    • AGENTE RESIDENTE
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    GUY CANAVAGGIO FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. .
    • REPRESENTANTE
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    Associations (0)

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

    BREXTER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View

    NIMBO INTERNATIONAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 2
    View

    GRUPO YOMAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2016
    Related members: 1
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada