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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    CARGO EXPRESS PANAMA TRADING, 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
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    Related members (10)

    Related members (10)
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    ALFONSO YOU
    • DIRECTOR - TESORERO
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    QINGKUI LUO
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESI-DENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MOVIL SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 4
    View

    RAY PANAMA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 4
    View

    INVERSIONES LYF IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2023
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARGO EXPRESS PANAMA TRADING, S.A cancelado
    Solo con suscripción
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    Organizacion actualizada