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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    MR. CARGO INC.

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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
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    Related members (9)

    Related members (9)
    NORAYDA IRAZEMA SANCHEZ
    • DIRECTOR - TESORERO
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    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    FARUK BHANA BHANA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BHANA URRIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE VIVIENDA Adjudicado
    viaje de cama baja sol. 14.010-108-12
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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