Panama
Corporations and Foundations
MR. CARGO INC.
Last query to official sources on 25 Jul 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Awarded public tender
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07/07/25
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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GEOVANNY IDARRAGA CASTAÑEDA
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DIRECTOR - PRESIDENTE
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NORAYDA IRAZEMA SANCHEZ
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TESORERO - DIRECTOR
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FARUK BHANA BHANA
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SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O
QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O
QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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BHANA, URRIOLA & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MR. CARGO INC.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2022
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Asiento Id -6738385- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MR. CARGO INC.
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
MR. CARGO INC.
Government payments (1)
Government payments (1)
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Public tenders (1)
Public tenders (1)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
MR. CARGO INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MR. CARGO INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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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
MR. CARGO INC.
Organizacion actualizada