LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CARGO TRADING WORLDWIDE SERVICE PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,9511,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
694716 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CARGO TRADING WORLDWIDE SERVICE PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARGO TRADING WORLDWIDE SERVICE PANAMA, INC. (7)

Name
Role
Links
View
  • Name NELSON CARREYO Subscriber 197
    Role: Subscriber
    Links: 197
  • Name ANA MOLINA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name CARLOS ORTEGA Director 233
    Role: Director
    Links: 233
  • Name CARLOS ORTEGA Secretary 233
    Role: Secretary
    Links: 233
  • Name ORTEGAGONZALEZ & ASOCIADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name HOMERO CEVALLOS Director / President 1344
    Role: Director / President
    Links: 1344
  • Name HECTOR RODRIGUEZ Director / Treasurer 75
    Role: Director / Treasurer
    Links: 75
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARGO TRADING WORLDWIDE SERVICE PANAMA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309865/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 226089/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence CARGO TRADING WORLDWIDE SERVICE PANAMA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About CARGO TRADING WORLDWIDE SERVICE PANAMA, INC.: Summary of CARGO TRADING WORLDWIDE SERVICE PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2010. Estimated traffic: 28 total visits (peak 7). Position: #656,951 of 1,007,204. See representatives, branches, documents and filings.