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    • Panama

    Corporations and Foundations

    CARGA EXPRESS, S.A.

    Last query to official sources on 24 Nov 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    EDUARDO PIMENTEL
    • DIRECTOR - SECRETARIO
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    LUIS EDUARDO PIMENTEL
    • SUSCRIPTOR
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    OLGA LOBATO DE PIMENTEL
    • SUSCRIPTOR
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    EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO PODR SUSTITUIR EL SECRETARIO.
    • REPRESENTANTE
    PIMENTEL, LOBATO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO PODR SUSTITUIR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO PODR SUSTITUIR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GS15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 4
    View

    FUNDACION SHOOT FOR HOPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2013
    Related members: 3
    View

    TRANSFACTORING INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1997
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada