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CARGA Y LOGÍSTICA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,3531,007,204 total
RUC: 155647003-2-2017
Total views
58
Avg / month
5
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
155647003 Mercantil
Registration date
31/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CARGA Y LOGÍSTICA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE CARGA, CONSOLIDACIÓN, LOGÍSTICA, SERVICIOS DE TRANSPORTE DE CARGA MULTIMODAL MARÍTIMO Y TERRESTRE, EXPORTACIÓN E IMPORTACIÓN, DISTRIBUCIÓN DE MERCANCÍA AL POR MAYOR
Legal representative
FATIMA DEL CARMEN SAEZ
RUC
155647003-2-2017
Business activities
- Depósito y almacenaje- Manipulación de carga- Transporte de carga por carretera- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGA Y LOGISTICA INTERNACIONAL, S. A.
    URB. BETHANIA, CL. AVE RICARDO J ALFARO, CASA 20 I, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. AVE RICARDO J ALFARO, CASA 20 I, PANAMÁ PANAMÁ BETANIA

Executives CARGA Y LOGÍSTICA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSÉ DEL CARMEN ESPINO Director / President 13
    Role: Director / President
    Links: 13
  • Name MARIO FONSECA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ENRIQUE FONSECA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FONSECA Y ASOCIADOS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name FATIMA DEL CARMEN SAEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS,EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGA Y LOGÍSTICA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188864/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133198/2017 (0) 31/03/2017
    Date: 31/03/2017

Entries / Precedence CARGA Y LOGÍSTICA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARGA Y LOGÍSTICA INTERNACIONAL, S.A.: Summary of CARGA Y LOGÍSTICA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2017. Estimated traffic: 58 total visits (peak 11). Position: #553,353 of 1,007,204. See representatives, branches, documents and filings.