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AM CARGO & LOGISTICA PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155713462-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +100.0 % vs Nov
2

Company information

Folio
155713462 Mercantil
Registration date
30/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights AM CARGO & LOGISTICA PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713462-2-2021

Executives AM CARGO & LOGISTICA PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name ANAYANSI AVILA Subscriber 153
    Role: Subscriber
    Links: 153
  • Name ZANYA JOHANNA SEGUNDO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ARNULFO JOSE MONTOYA TALAVERA Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTHA LUISA MONTOYA TALAVERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADOLFO JOSE MONTOYA CERRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARNULFO JOSE MONTOYA TALAVERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AM CARGO & LOGISTICA PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150657/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368665/2021 (0) 30/09/2021
    Date: 30/09/2021

Entries / Precedence AM CARGO & LOGISTICA PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AM CARGO & LOGISTICA PANAMÁ, S.A.: Summary of AM CARGO & LOGISTICA PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/09/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.