LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

PTY CARGAS P&M, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687997-2-2019
Total views
12
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155687997 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)

Highlights PTY CARGAS P&M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687997-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name "SPEED BOX"
    URB. AVENIDA 14 B EL DORADO, CL. PRINCIPAL, CASA 8H, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA 14 B EL DORADO, CL. PRINCIPAL, CASA 8H, PANAMÁ PANAMÁ BETANIA
  • Trade name "SPEED BOX"
    URB. PARQUE INDUSTRIAL COSTA DEL ESTE, CL. TERCERA, EDF. STORAGE, APTO. PISO 5, LOCAL 5A 06, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE INDUSTRIAL COSTA DEL ESTE, CL. TERCERA, EDF. STORAGE, APTO. PISO 5, LOCAL 5A 06, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name GLOBAL LOGISTIC EXPRESS
    URB. AVENIDA 14 B NORTE EL DORADO, CL. 14, CASA 8H, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA 14 B NORTE EL DORADO, CL. 14, CASA 8H, PANAMÁ PANAMÁ BETANIA

Executives PTY CARGAS P&M, S.A. (6)

Name
Role
Links
View
  • Name LUIS PINZON GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL MONTOYA MADRIGAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL DAVIS GREY Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name GRACE KAMIL GARZON BORRELL Director / President 13
    Role: Director / President
    Links: 13
  • Name LUIS PINZON GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name GERMAN MELENDEZ Director 75
    Role: Director
    Links: 75
  • Name GRACE KAMIL GARZON BORRELL Secretary 13
    Role: Secretary
    Links: 13
  • Name GRACE KAMIL GARZON BORRELL Treasurer 13
    Role: Treasurer
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO. EL REPRESENTANTELEGAL DE LA SOCIEDAD TENDRA, AQUELLAS FACULTADES QUE LE CONFIERA LA JUNTA DE ACCIONISTAS Y/ O LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PTY CARGAS P&M, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 463013/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448835/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence PTY CARGAS P&M, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About PTY CARGAS P&M, S.A.: Summary of PTY CARGAS P&M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.