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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    CARGAS INTEGRADAS, 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
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    Related members (8)

    Related members (8)
    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    EDNA CELINA MOSCOL JIMENEZ
    • DIRECTOR / PRESIDENTE
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    TANIA RUIZ HORTA
    • SECRETARIO - DIRECTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA MITOSAM INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2003
    Related members: 4
    View

    INTERNATIONAL SUPPLIES AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 2
    View

    HEALTH LABS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2007
    Related members: 2
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    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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