LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,9671,007,204 total
RUC: 31465-37-243414
Total views
123
Avg / month
10
Year peak
22
Current month -45.5 % vs Sep
12

Company information

Folio
243414 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA)

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00
Corporate purpose
SERVICIO DE TRANSPORTE AÉREO DE CARGA.
Legal representative
MIGUEL LINARES LINARES
RUC
31465-37-243414
Business activities
- Transporte de carga por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name CARGO THREE INC
    URB. AEROPUERTO INTERNACIONAL TOCUMEN, CL. TERMINAL DE CARGA, CASA OFICINA C005, EDF. PRINCIPAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL TOCUMEN, CL. TERMINAL DE CARGA, CASA OFICINA C005, EDF. PRINCIPAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ TOCUMEN

Executives CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA) (7)

Name
Role
Links
View
  • Name LORENA LYA BERENGUER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DANIEL E. RANGEL BARON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DANIEL E. RANGEL BARON Director 6
    Role: Director
    Links: 6
  • Name MARIA ANGELICA OCHOA DE FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name GERMINAL SARASQUETA OLLER Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARIA ANGELICA OCHOA DE FERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE,EN LA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ANTONIO J. FERNANDEZ ROMERO Director 4
    Role: Director
    Links: 4
  • Name RAMON EZEQUIEL ALVAREZ ANGUIZOLA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANTONIO J. FERNANDEZ ROMERO President 4
    Role: President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 220998/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA) (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA): Summary of CARGO THREE INC. (CARGO TRES, SOCIEDAD ANONIMA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/1991. Estimated traffic: 123 total visits (peak 22). Position: #248,967 of 1,007,204. See representatives, branches, documents and filings.