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    • Panama

    Corporations and Foundations

    KARGO INTERNACIONAL PANAMA, S.A. (KARPASA)

    Last query to official sources on 04 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MANUEL ENRIQUE FERNANDEZ
    • DIRECTOR / SECRETARIO
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    BALBIR RESHANA SINGH KAUR
    • AGENTE RESIDENTE
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    CLELIA DE CANDANEDO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTANCION LEGAL SERA EJERCIDA POR LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS PARA TAL FIN.
    • REPRESENTANTE
    ELIZABETH FRAGUELA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTANCION LEGAL SERA EJERCIDA POR LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTANCION LEGAL SERA EJERCIDA POR LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SOGIMA QUALITY CARGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 4
    View

    VIR INTERNATIONAL TRADERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1990
    Related members: 4
    View

    SUGMA INCORPORATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1980
    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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada