LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARGO TRADING GROUP LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #589,6241,010,412 total
Total views
69
Avg / month
6
Year peak
15
Current month +36.4 % vs Nov
15

Company information

Folio
155654856 Mercantil
Registration date
06/09/2017
Validity
PERPETUAL
Status
MERGED
Last update
07/09/2018 (hace 7 años)
Request update

Highlights CARGO TRADING GROUP LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARGO TRADING GROUP LIMITED S.A. (5)

Name
Role
Links
View
  • Name RUTH J. DE SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LILAH AOUN Director / Secretary 111
    Role: Director / Secretary
    Links: 111
  • Name LINETH PONCE Director / Treasurer 621
    Role: Director / Treasurer
    Links: 621
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO TRADING GROUP LIMITED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 268152/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380623/2017 (0) 06/09/2017
    Date: 06/09/2017

Entries / Precedence CARGO TRADING GROUP LIMITED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About CARGO TRADING GROUP LIMITED S.A.: Summary of CARGO TRADING GROUP LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/09/2017. Estimated traffic: 69 total visits (peak 15). Position: #589,624 of 1,010,412. See representatives, branches, documents and filings.