LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

GRUPO CARGO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716772-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155716772 Mercantil
Registration date
23/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights GRUPO CARGO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716772-2-2021

Executives GRUPO CARGO INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name NATHALIA ESTHER CARRIZO JIMENEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA CLAUDIA CARRIZO JIMENEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NATHALIA ESTHER CARRIZO JIMENEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA CLAUDIA CARRIZO JIMENEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALBERTO ERASMO GONZALEZ BLACK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HADY JENNTIZEL GONZALEZ BLACK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINDA LIZETH LOO GUERRA DE LEE Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO EN SU DEFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARGO INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 311086/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 311086/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 134065/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63640/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475756/2021 (0) 23/12/2021
    Date: 23/12/2021

Entries / Precedence GRUPO CARGO INTERNACIONAL, S.A. (5)

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. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About GRUPO CARGO INTERNACIONAL, S.A.: Summary of GRUPO CARGO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.