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CARGO MASTER PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,7611,010,412 total
RUC: 441738-1-541424
Total views
101
Avg / month
8
Year peak
17
Current month -71.4 % vs Nov
2

Company information

Folio
441738 Mercantil
Registration date
16/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARGO MASTER PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE TERRESTRE, MARITIMO Y AEREO DE CARGA.
Legal representative
MARIO ALBERTO JOSE SAETTONE CARRASCO
RUC
441738-1-541424

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGO MASTER PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO 6, OFICINA N0. 613, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER, PISO 6, OFICINA N0. 613, PANAMÁ PANAMÁ BETANIA

Executives CARGO MASTER PANAMA S.A. (7)

Name
Role
Links
View
  • Name ROSARIO RODRIGUEZ PEREZ Treasurer 83
    Role: Treasurer
    Links: 83
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name CINTHIA PATRICIA BUCH BALMACEDA Director 2
    Role: Director
    Links: 2
  • Name STEFAN ALBERTO SAETTONE BUCH Director 2
    Role: Director
    Links: 2
  • Name ROSARIO RODRIGUEZ PEREZ Director 83
    Role: Director
    Links: 83
  • Name CINTHIA PATRICIA BUCH BALMACEDA President 2
    Role: President
    Links: 2
  • Name SANDRA PATRICIA SAETTONE BUCH Secretary 2
    Role: Secretary
    Links: 2
  • Name SANDRA PATRICIA SAETTONE BUCH Director 2
    Role: Director
    Links: 2
  • Name STEFAN ALBERTO SAETTONE BUCH Vice President 2
    Role: Vice President
    Links: 2
  • Name ROSARIO RODRIGUEZ PEREZ Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ROSARIO RODRIGUEZ PEREZ Attorney-in-Fact 83
    Role: Attorney-in-Fact
    Links: 83
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO MASTER PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 271013/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 98699/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CARGO MASTER PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CARGO MASTER PANAMA S.A.: Summary of CARGO MASTER PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2003. Estimated traffic: 101 total visits (peak 17). Position: #353,761 of 1,010,412. See representatives, branches, documents and filings.