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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    THE CARGO INVESTMENTS, INC.

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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
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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 (8)

    Related members (8)
    OSCAR MENACHO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    CARLOS JAEN
    • DIRECTOR
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    ITZEL MENDIETA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ESPECIALIZADOS,H.E.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 5
    View

    LA ANTIGUA CATALANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1973
    Related members: 4
    View

    CRAB KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2001
    Related members: 3
    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 (0)

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    Operation permits (4)

    Operation permits (4)
    THE CARGO INVESTMENTS, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THE CARGO INVESTMENTS, INC en solicitud
    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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    THE CARGO INVESTMENTS, INC 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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    News (0)

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    Organizacion actualizada