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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

GRAN CARGO LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,6601,012,417 total
RUC: 155775814-2-2025
Total views
14
Avg / month
1
Year peak
7
Current month +250.0 % vs Jan
7

Company information

Folio
155775814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 3 meses)

Highlights GRAN CARGO LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775814-2-2025

Executives GRAN CARGO LOGISTICS, INC. (8)

Name
Role
Links
View
  • Name JORGE FELIX PERAZA ESTÉVEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YADIER AVILES MEMBRIBES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JORGE FLIX PERAZA ESTÉVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name YADIER AVILES MEMBRIBES Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name YELIANY CABRERA DEL TORO Director 2
    Role: Director
    Links: 2
  • Name JORGE FELIX PERAZA ESTÉVEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LEGAL ENGINE SOLUTIONS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN CARGO LOGISTICS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467271/2025 (0) 14/11/2025
    Date: 14/11/2025

Entries / Precedence GRAN CARGO LOGISTICS, INC. (0)

Procedure / Document type
Year
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About GRAN CARGO LOGISTICS, INC.: Summary of GRAN CARGO LOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2025. Estimated traffic: 14 total visits (peak 7). Position: #999,660 of 1,012,417. See representatives, branches, documents and filings.