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Updated at 27 Aug 2024
Panama
Corporations and Foundations
CARGAS INTEGRADAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/02/24
Document submitted
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12/04/23
Document submitted
Related members (8)
Related members (8)
PILAR VALENTINA EPIFANIO ORLANDO
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SUSCRIPTOR
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EDNA CELINA MOSCOL JIMENEZ
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DIRECTOR / PRESIDENTE
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TANIA RUIZ HORTA
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SECRETARIO - DIRECTOR
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BALLARD & BALLARD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
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
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INTERNATIONAL SUPPLIES AND SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2007
Related members: 2
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General index
CARGAS INTEGRA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARGAS INTEGRA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARGAS INTEGRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARGAS INTEGRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARGAS INTEGRA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARGAS INTEGRA...
Organizacion actualizada