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PERSONALIZED INTERNATIONAL CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,8191,007,204 total
RUC: 2256095-1-782426
Total views
167
Avg / month
14
Year peak
20
Current month +46.2 % vs Sep
19

Company information

Folio
782426 Mercantil
Registration date
03/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights PERSONALIZED INTERNATIONAL CARGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS TRANSPORTE DE CARGA ( TODO TIPO DE MERCANCIA ) NACIONAL E INTERNACIONAL A TRAVES DE TERCEROS, CONSOLIDADORES Y DESCONSOLIDADORES
Legal representative
CARLOS MARTÍN RAMIREZ GONZALES
RUC
2256095-1-782426
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones- Servicios de asesorías, consultorías, diseños de proyectos- Venta al Por mayor de Combustible, Lubricantes y derivados del petróleo.

Branches / Establishments (1)

Trade name
Address
  • Trade name PERSONALIZED INTERNATIONAL CARGO, S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. OFIC 811, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. OFIC 811, PANAMÁ PANAMÁ BETANIA

Executives PERSONALIZED INTERNATIONAL CARGO, S.A. (8)

Name
Role
Links
View
  • Name CARLOS MARTIN RAMIREZ GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIO CESAR RAMIREZ GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHEN, LAVOI & CO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name JULIO CESAR RAMIREZ GONZALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MARTIN RAMIREZ GONZALES Director / President 1
    Role: Director / President
    Links: 1
  • Name SETTY DAYANA JORDAN MARTINEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIDIA MARTINEZ VALDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SETTY DAYANA JORDAN MARTINEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERSOMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERSONALIZED INTERNATIONAL CARGO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526613/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 526613/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 479989/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479989/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373116/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence PERSONALIZED INTERNATIONAL CARGO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PERSONALIZED INTERNATIONAL CARGO, S.A.: Summary of PERSONALIZED INTERNATIONAL CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2012. Estimated traffic: 167 total visits (peak 20). Position: #69,819 of 1,007,204. See representatives, branches, documents and filings.