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CARGO BOX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,1481,010,412 total
RUC: 2603991-1-834316
Total views
112
Avg / month
9
Year peak
29
Current month -75.9 % vs Nov
7

Company information

Folio
834316 Mercantil
Registration date
22/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARGO BOX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Manejo y Logística de carga aérea, marítima y terrestre.
Legal representative
GUO CONG CHAN HE
RUC
2603991-1-834316

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGO BOX PANAMA
    URB. AVENIDA RICARDO J. ALFARO, CORREGIMIENTO DE BEHTANIA, CL. DORADO,AVENIDA RICARDO J. ALFARO, EDF. P.H. FUENTES DE CIBELES, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA RICARDO J. ALFARO, CORREGIMIENTO DE BEHTANIA, CL. DORADO,AVENIDA RICARDO J. ALFARO, EDF. P.H. FUENTES DE CIBELES, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA

Executives CARGO BOX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name TAREK PASTOR Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RAFAEL GONZALEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GUO CONG CHAN HE Director / President 8
    Role: Director / President
    Links: 8
  • Name GUO CONG CHAN HE Secretary 8
    Role: Secretary
    Links: 8
  • Name JINGCHUN LI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FENG MING CHAN DE CHEN Director 2
    Role: Director
    Links: 2
  • Name ARACELY ALVAREZ CRUZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GUO CONG CHAN HE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO BOX PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246501/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246501/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence CARGO BOX PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARGO BOX PANAMA, S.A.: Summary of CARGO BOX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2014. Estimated traffic: 112 total visits (peak 29). Position: #577,148 of 1,010,412. See representatives, branches, documents and filings.