Updated at 21 May 2024
Panama
Corporations and Foundations
CARGO TRADE AND SERVICES,CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/10/19
Document submitted
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25/06/15
Document submitted
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27/02/13
Document submitted
Related members (11)
Related members (11)
MELISSA JEANETH LOPEZ JIMENEZ
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SUSCRIPTOR
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LOPEZ, MORALES & CHIARIABOGADOS
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AGENTE RESIDENTE
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JOSE ANTONIO HERNANDEZ D´PUGLIA
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DIRECTOR / SECRETARIO
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LOPEZ, MORALES & CHIARI-ABOGADOS
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AGENTE RESIDENTE
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JAVIER IGNACIO HERNANDEZ NOVICH
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SECRETARIO - TESORERO - DIRECTOR
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JOSE DOMINGO GONZALEZ REYES
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2015
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2017
Related members: 1
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General index
CARGO TRADE AN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/10/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARGO TRADE AN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARGO TRADE AN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARGO TRADE AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARGO TRADE AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARGO TRADE AN...
Organizacion actualizada