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MARGARITA CARGO LINE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #40,9951,010,412 total
RUC: 58121-2-340815
Total views
130
Avg / month
11
Year peak
15
Current month +22.2 % vs Nov
11

Company information

Folio
340815 Mercantil
Registration date
27/01/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights MARGARITA CARGO LINE INC

Currency
US DOLLAR
Share capital
250,000.00
RUC
58121-2-340815

Executives MARGARITA CARGO LINE INC (11)

Name
Role
Links
View
  • Name MARTA CECILIA SUAREZ TOMAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ELENA DIAZ SUBIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE MENDOZA Director 36
    Role: Director
    Links: 36
  • Name JOSE DOMINGO VAZQUEZ Director 1
    Role: Director
    Links: 1
  • Name MARGARITA DIAZ DE LYMA YOUNG Director 6
    Role: Director
    Links: 6
  • Name JOSE MENDOZA President 36
    Role: President
    Links: 36
  • Name JOSE DOMINGO VASQUEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE MENDOZA Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MARGARITA DIAZ DE LYMA YOUNG Secretary 6
    Role: Secretary
    Links: 6
  • Name SE OTORGA PODER GENERAL A FAVOR DE JAVIER DIAZ SUBIA, PARA QUE ACTUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD, SEGUN CONSTA AL ROLLO 61198, IMAGEN 0010 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 30 DE JULIO DE 1998.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARGARITA CARGO LINE INC (5)

Act
Date
View
  • Act Entry Id -7390132- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1507/269 (0) 31/07/1998
    Date: 31/07/1998
  • Act Entry Id -6580654- (MASTER INFORMATION) Entry 7644/263 (0) 27/01/1998
    Date: 27/01/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139600/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 336650/2020 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021

Entries / Precedence MARGARITA CARGO LINE INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About MARGARITA CARGO LINE INC: Summary of MARGARITA CARGO LINE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/1998. Estimated traffic: 130 total visits (peak 15). Position: #40,995 of 1,010,412. See representatives, branches, documents and filings.