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Updated 479
New executives 5,461
Reported capital $ 1,426,000

G & K CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #141,2811,007,204 total
RUC: 1904252-1-723276
Total views
58
Avg / month
5
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
723276 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights G & K CARGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904252-1-723276

Executives G & K CARGO, S.A. (3)

Name
Role
Links
View
  • Name MARITZELA ESPINOSA MORALES Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DAVID ABDIEL ESPINOSA MORALES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARITZELA ESPINOSA MORALES Director 158
    Role: Director
    Links: 158
  • Name LORENA IDENIS ESPINOSA MORALES Director 6
    Role: Director
    Links: 6
  • Name DAVID ABDIEL ESPINOSA MORALES Director 21
    Role: Director
    Links: 21
  • Name MARITZELA ESPINOSA MORALES President 158
    Role: President
    Links: 158
  • Name LORENA IDENIS ESPINOSA MORALES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAVID ABDIEL ESPINOSA MORALES Secretary 21
    Role: Secretary
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents G & K CARGO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51744/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2023
    Date: 08/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2023
    Date: 08/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2023
    Date: 08/02/2023
  • Act Entry Id -11459001- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197817- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6723246- (MASTER INFORMATION) Entry 2791/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence G & K CARGO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About G & K CARGO, S.A.: Summary of G & K CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 58 total visits (peak 10). Position: #141,281 of 1,007,204. See representatives, branches, documents and filings.