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KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707120-2-2021
Total views
27
Avg / month
2
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155707120 Mercantil
Registration date
03/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707120-2-2021

Executives KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A. (6)

Name
Role
Links
View
  • Name IRVING NODIER SANJUR GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MILAGROS MASSIEL SANJUR VALENCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DENISSE MARIE SANJUR TEJADA Director 1
    Role: Director
    Links: 1
  • Name IRVING NODIER SANJUR GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EULALIA MARIA SANJUR GONZALEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MILAGROS MASSIEL SANJUR VALENCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALBERTO APARICIO RAMOS Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 358409/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 358409/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15868/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197143/2021 (0) 03/06/2021
    Date: 03/06/2021

Entries / Precedence KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A.: Summary of KARGA, CONSULTORES ASESORES EN COMERCIO EXTERIOR Y LOGISTICA COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2021. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.