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Updated 593
New executives 2,734
Reported capital $ 0

ADUCARGA EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1740629-1-694256
Total views
95
Avg / month
8
Year peak
14
Current month -14.3 % vs Oct
6

Company information

Folio
694256 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights ADUCARGA EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Movimientos de importación y exportación de todo tipo de mercancía; agenciamiento de aduana, fletamientos nacionales e internacionales de naves y aeronaves; compraventa de material logístico náutico y aeronáutico descartable, partes y piezas.
Legal representative
CARLOS LUIS MICHEL FUMERO
RUC
1740629-1-694256

Branches / Establishments (1)

Trade name
Address
  • Trade name ILS GROUP
    URB. VÍA ESPAÑA Y AVENIDA FEDERICO BOYD, CL. CINCUENTA Y DOS (2), EDF. HOTEL DOUBLETREE BY HILTON PANAMÁ, APTO. TRES (3), PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA Y AVENIDA FEDERICO BOYD, CL. CINCUENTA Y DOS (2), EDF. HOTEL DOUBLETREE BY HILTON PANAMÁ, APTO. TRES (3), PANAMÁ PANAMÁ BELLA VISTA

Executives ADUCARGA EXPRESS, S.A. (6)

Name
Role
Links
View
  • Name CARLOS LUIS MICHEL FUMERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ALEJANDRO RUGELES CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS LUIS MICHEL FUMERO Director 4
    Role: Director
    Links: 4
  • Name CARLOS LUIS MICHEL FUMERO President 4
    Role: President
    Links: 4
  • Name CARLOS IGNACIO MICHEL RAMIREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS IGNACIO MICHEL RAMIREZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS LUIS MICHEL FUMERO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CARLOS IGNACIO MICHEL RAMIREZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CLAUDIA ANDREA BENAVIDES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MORENO & VERGARA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE O EL TESORERO DE ESTA SOCIEDAD, EN SU AUSENCIA LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ADUCARGA EXPRESS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251115/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164028/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77582/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence ADUCARGA EXPRESS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About ADUCARGA EXPRESS, S.A.: Summary of ADUCARGA EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2010. Estimated traffic: 95 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.