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MOVING CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155763338-2-2025
Total views
20
Avg / month
2
Year peak
8
Current month -85.7 % vs Nov
1

Company information

Folio
155763338 Mercantil
Registration date
20/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 7 meses)
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Highlights MOVING CARGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763338-2-2025

Executives MOVING CARGO, S.A. (7)

Name
Role
Links
View
  • Name ELIEL MUÑOZ CORRALES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MIGUEL ANGEL GONZALEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name GINO PIETRO OSELLAME ROSILLO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ABDEL KARIN SHAIKH MENDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SARA MARITZA SHAIKH MENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PHANOR ALFONSO SHAIKH MENDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • 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 MOVING CARGO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71356/2025 (0) 20/02/2025
    Date: 20/02/2025

Entries / Precedence MOVING CARGO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About MOVING CARGO, S.A.: Summary of MOVING CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2025. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.