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CARGO LOGISTICS OPERATOR, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2363805-1-799684
Total views
34
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
799684 Mercantil
Registration date
10/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CARGO LOGISTICS OPERATOR, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSOLIDADORA Y DESCONSOLIDADORA DE CARGA, TRANSPORTE DE MERCANCIA AEREA, TERRESTRE Y MARITIMA, MANEJO DE DOCUMENTOS DE IMPORTACION, EXPORTACION, REEXPORTACION, TRAMITES DE ADUANA.
Legal representative
FERNANDO ALEXANDER SANCHEZ CEBALLOS
RUC
2363805-1-799684

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGO LOGISTICS OPERATOR, INC
    URB. AVE SANTA ISABEL, CL. 14, EDF. ZONA LIBRE, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. AVE SANTA ISABEL, CL. 14, EDF. ZONA LIBRE, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives CARGO LOGISTICS OPERATOR, INC. (4)

Name
Role
Links
View
  • Name FERNANDO ALEXANDER SANCHEZ CEBALLOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS RAUL SANCHEZ VARELA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO ALEXANDER SANCHEZ CEBALLOS Director 12
    Role: Director
    Links: 12
  • Name CARLOS RAUL SANCHEZ VARELA Director 9
    Role: Director
    Links: 9
  • Name BALLARDO CEBALLOS MELGAR Director 33
    Role: Director
    Links: 33
  • Name FERNANDO ALEXANDER SANCHEZ CEBALLOS President 12
    Role: President
    Links: 12
  • Name BALLARDO CEBALLOS MELGAR Treasurer 33
    Role: Treasurer
    Links: 33
  • Name CARLOS RAUL SANCHEZ VARELA Secretary 9
    Role: Secretary
    Links: 9
  • Name BALLARDO CEBALLOS MELGAR Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO LOGISTICS OPERATOR, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence CARGO LOGISTICS OPERATOR, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CARGO LOGISTICS OPERATOR, INC.: Summary of CARGO LOGISTICS OPERATOR, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2013. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.