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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    C.P. CARGO, S.A.

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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
    Business
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    Related members (8)

    Related members (8)
    YAIZURY ELIZABETH GONZALEZ RIOS
    • AGENTE RESIDENTE
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    SHI ZHONG LI JIE
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    YILUN LI
    • DIRECTOR
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    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRUCK LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2004
    Related members: 4
    View

    LAND BEACH PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2008
    Related members: 4
    View

    GRUPO N M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2014
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30263994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27066644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27061325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    C.P. CARGO, S. A 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