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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS Y TRAMITES DE CARGA COLON, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    SEVERINO KAO MORAN
    • DIRECTOR - TESORERO
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    FADI MOHAMED SARHAN
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    NELLY RIVERA DE CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN MANUEL CEDEöO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADAM EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 5
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    KINGDOM LOGISTIC IMP & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 3
    View

    SURTICARNES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 2
    View
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    Official Gazette (1)

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