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

I.C.G. CARGO EXPRESS, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681152-2-2019
Total views
110
Avg / month
9
Year peak
19
Current month +28.6 % vs Sep
9

Company information

Folio
155681152 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
Request update

Highlights I.C.G. CARGO EXPRESS, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681152-2-2019

Branches / Establishments (6)

Trade name
Address
  • Trade name I.C.G. CARGO EXPRESS
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CENTRO COMERCIAL GLOBAL BANK GALLERY, APTO. 16, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. CENTRO COMERCIAL GLOBAL BANK GALLERY, APTO. 16, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name I.C.G. CARGO EXPRESS
    URB. CHANIS, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. P.H. CENTRO COMERCIAL PLAZA CAROLINA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. P.H. CENTRO COMERCIAL PLAZA CAROLINA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name I.C.G. CARGO EXPRESS
    URB. COLON, CL. 5 Y 6, EDF. P.H. ORION PLAZA, APTO. 6, COLÓN COLÓN BARRIO NORTE
    URB. COLON, CL. 5 Y 6, EDF. P.H. ORION PLAZA, APTO. 6, COLÓN COLÓN BARRIO NORTE
  • Trade name I.C.G. CARGO EXPRESS
    URB. BELLA VISTA, CL. MANUEL ESPINOZA BATISTA, DETRÁS DE LA IGLESIA DEL CARMEN, EDF. METRÓPOLIS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL ESPINOZA BATISTA, DETRÁS DE LA IGLESIA DEL CARMEN, EDF. METRÓPOLIS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name I.C.G. CARGO EXPRESS
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. PLAZA LA COLMENA, SEGUNDO PISO, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. P.H. PLAZA LA COLMENA, SEGUNDO PISO, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name I.C.G. CARGO EXPRESS
    URB. BOQUETE, AVENIDA LOS FUNDADORES (CENTRAL), CL. AVENIDA A OESTE, EDF. P.H. LOS SENDEROS, APTO. 1, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BOQUETE, AVENIDA LOS FUNDADORES (CENTRAL), CL. AVENIDA A OESTE, EDF. P.H. LOS SENDEROS, APTO. 1, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives I.C.G. CARGO EXPRESS, INC (5)

Name
Role
Links
View
  • Name INDHIRA ITZEL CALLENDER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRYSTINE DEL CARMEN VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRYSTINE VARGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name INDHIRA ITZEL CALLENDER Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name INDHIRA ITZEL CALLENDER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JESSICA DEL CARMEN URRIOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.C.G. CARGO EXPRESS, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385291/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228144/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence I.C.G. CARGO EXPRESS, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About I.C.G. CARGO EXPRESS, INC: Summary of I.C.G. CARGO EXPRESS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 110 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.