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CARGA TRUCKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697500-2-2020
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155697500 Mercantil
Registration date
02/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights CARGA TRUCKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697500-2-2020

Executives CARGA TRUCKS, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS ENRIQUE BOTACIO DELGADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARILYN BUSTAMANTE CHANIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO AVELINO TIMPSON LAYNE Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name JOEL ENRIQUE MORENO NIETO Director / President 1
    Role: Director / President
    Links: 1
  • Name MELIDA MARIA NIETO GOMEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER ALBERTO MORENO NIETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU DEFECTO EL SECREATRIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGA TRUCKS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 358491/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 358491/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358491/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 136508/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 81734/2021 (0) 16/03/2021
    Date: 16/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239094/2020 (0) 02/10/2020
    Date: 02/10/2020

Entries / Precedence CARGA TRUCKS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CARGA TRUCKS, S.A.: Summary of CARGA TRUCKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2020. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.