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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    CARGA EXPRESS, S.A.

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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

    • 28/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO PIMENTEL
    • DIRECTOR - SECRETARIO
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    OLGA LOBATO DE PIMENTEL
    • SUSCRIPTOR
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    LUIS EDUARDO PIMENTEL
    • SUSCRIPTOR
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    EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO PODR SUSTITUIR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GS15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 4
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    FUNDACION SHOOT FOR HOPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2013
    Related members: 3
    View

    TRANSFACTORING INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1997
    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 (1)

    Operation permits (1)
    STAR CARGO vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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