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PANAMA CARGO AND TRADING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,3171,007,204 total
Total views
109
Avg / month
9
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
155595579 Mercantil
Registration date
03/03/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PANAMA CARGO AND TRADING, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA CARGO AND TRADING, S.A (7)

Name
Role
Links
View
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name KATHY GAVRILIDIS RODRIGUEZ DE ESCALA Director / President 1
    Role: Director / President
    Links: 1
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name ANAYANSI DEL CARMEN ANDERSON GONDOLA DE JOSEPHS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEIMY YARIELA FLORES ZUÑIGA DE PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA, EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CARGO AND TRADING, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347311/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 243240/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87791/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence PANAMA CARGO AND TRADING, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA CARGO AND TRADING, S.A: Summary of PANAMA CARGO AND TRADING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2015. Estimated traffic: 109 total visits (peak 15). Position: #258,317 of 1,007,204. See representatives, branches, documents and filings.