Updated at 03 Jul 2024
Panama
Corporations and Foundations
D.J. CARGO EXPRESS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/07/24
Document submitted
-
31/12/23
Document submitted
-
11/10/19
Document submitted
Related members (5)
Related members (5)
JAIME JAVIER FERNANDEZ RODRIGUEZ
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
DIEGO ENRIQUE FERNANDEZ
•
DIRECTOR - SECRETARIO
|
ELSA RODRIGUEZ DE FERNANDEZ
•
TESORERO - DIRECTOR - SUSCRIPTOR
|
LUQUE, CORONELL Y LAM
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE PRODUCTORES DE SEGUROS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1999
Related members: 4
|
ATLANTIC FINANCE INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2010
Related members: 4
|
ASESORES DE SEGUROS FEDIMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 3
|
General index
D.J. CARGO EXP...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/05/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D.J. CARGO EXP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
D.J. CARGO EXP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (140)
Customs (140)
partes para moto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
D.J. CARGO EXP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
D.J. CARGO EXP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
D.J. CARGO EXP...
Organizacion actualizada