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SECARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#633,8261,014,823 total
RUC: 1066385-1-551031
Total views
57
Avg / month
5
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#633,826 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
551031Mercantil
Registration date
10/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SECARGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra venta al por menor y alquiler de equipos pesados importación y exportación de los mismos servicio de transporte terrestre de carga en general
Legal representative
XENIA MARIA BATISTA MENDIETA
RUC
1066385-1-551031

Branches / Establishments (1)

Trade name
Address
  • Trade name SECARGA, S,A,
    URB. JUAN DIAZ, CL. PRIMERA Y AVENIDA "D", CASA 35-48, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. PRIMERA Y AVENIDA "D", CASA 35-48, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (6)

Name
Role
Links
View
  • Name RAUL VASQUEZ DE LEON Subscriber32
    Role:Subscriber
    Links: 32
  • Name XENIA MARIA BATISTA MENDIETA Subscriber13
    Role:Subscriber
    Links: 13
  • Name XENIA MARIA BATISTA MENDIETA Director13
    Role:Director
    Links: 13
  • Name MERCEDES MARIEL VASQUEZ BATISTA Director5
    Role:Director
    Links: 5
  • Name ANA LEDY MARLENE HENRIQUEZ DELGADO Director4
    Role:Director
    Links: 4
  • Name XENIA MARIA BATISTA MENDIETA President13
    Role:President
    Links: 13
  • Name ANA LEDY MARLENE HENRIQUEZ DELGADO Treasurer4
    Role:Treasurer
    Links: 4
  • Name XENIA MARIA BATISTA MENDIETA Secretary13
    Role:Secretary
    Links: 13
  • Name MERCEDES MARIEL VASQUEZ BATISTA Board Member5
    Role:Board Member
    Links: 5
  • Name CASTILLERO, LAU &ASSOCIATES Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359153/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Minute de Disolución de Sociedad, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.