more_vert

Panama

Corporations and Foundations

CAMIN CARGO CONTROL, S.A.

Last query to official sources on 15 May 2025

update Search for updates

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

06/07/25

info

Document submitted

Solo con suscripción

Solo con suscripción
04/04/24

Court record opened

Solo con suscripción

Solo con suscripción
31/12/16

New operation permit

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


MARION SHTIRKALO • DIRECTOR / TESORERO View
ALEMAN, CORDERO, GALINDO & LEE • AGENTE RESIDENTE View
JORGE DIAZ ORDOÑEZ • SUSCRIPTOR • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR Mostrar mas Mostrar menos View
EL PRESIDENTE • REPRESENTANTE


BRET MORRINSON • DIRECTOR - TESORERO View
JORGE DIAZ ORDOöEZ • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

CAMIN CARGO CONTROL, PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/11/1998

Related members: 3

View

SINGER + FRIEDLANDER INVESTMENT FUND S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/1982

Related members: 1

View

See complete data

Next Legal

General index

CAMIN CARGO CO...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 25/10/2023 Download
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 22/12/2016 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 16/12/2016 Download