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CARGO ONE LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,5921,007,204 total
RUC: 1730155-1-692256
Total views
129
Avg / month
11
Year peak
19
Current month -10.0 % vs Sep
9

Company information

Folio
692256 Mercantil
Registration date
23/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CARGO ONE LOGISTIC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
SERVICIOS DE FLETE MARÍTIMO, AÉREO, TERRESTRE, ACARREO, TRANSPORTE DE MERCANCÍA EN GENERAL, LOGÍSTICA, DESCONSOLIDADOR Y CONSOLIDADOR DE CARGA, MOVIMIENTO DE CARGA ENTRE RECINTO.
Legal representative
IVAN CHEUNG CHUNG
RUC
1730155-1-692256
Business activities
- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGO ONE LOGISTIC, S. A.
    URB. MIGUEL A. BROSTELLA, CL. PRINCIPAL, EDF. CAMINO DE CRUCES, PANAMÁ PANAMÁ BETANIA
    URB. MIGUEL A. BROSTELLA, CL. PRINCIPAL, EDF. CAMINO DE CRUCES, PANAMÁ PANAMÁ BETANIA

Executives CARGO ONE LOGISTIC, S.A. (5)

Name
Role
Links
View
  • Name IVAN CHEUNG Director / President 7
    Role: Director / President
    Links: 7
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JESSICA LIN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JESSICA LIN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FUNG TAI LIN Director 5
    Role: Director
    Links: 5
  • Name IVAN CHEUNG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JESSICA LIN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name FUNG TAI LIN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 169
    Role: Resident Agent
    Links: 169
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO ONE LOGISTIC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66519/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 66519/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2017
    Date: 16/02/2017

Entries / Precedence CARGO ONE LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CARGO ONE LOGISTIC, S.A.: Summary of CARGO ONE LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2010. Estimated traffic: 129 total visits (peak 19). Position: #388,592 of 1,007,204. See representatives, branches, documents and filings.