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SERVICIO INTERNACIONAL DE CARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,7871,006,803 total
RUC: 381094-1-118323
Total views
50
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
381094 Mercantil
Registration date
14/06/2000
Validity
20 YEARS
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SERVICIO INTERNACIONAL DE CARGA, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA.
Legal representative
FULVIA RIVERA M.
RUC
381094-1-118323

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIO INTERNACIONAL DE CARGA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 6, OFICINA NO.612., PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 6, OFICINA NO.612., PANAMÁ PANAMÁ BETANIA

Executives SERVICIO INTERNACIONAL DE CARGA, S.A. (10)

Name
Role
Links
View
  • Name FULVIA RIVERA MONTENEGRO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARCO ANTONIO TELLEZ ARCE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANDY GISELA BENITEZ DE TELLEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL BURKE Director 15
    Role: Director
    Links: 15
  • Name PEDRO FERNANDO CABRERA CASTILLO Director 10
    Role: Director
    Links: 10
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name GIRA GIANNI JAMES LEGISTER, ANGELICA CORREA GUASCA Y ANGELA CORREA GUASCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL BURKE Secretary 15
    Role: Secretary
    Links: 15
  • Name PEDRO FERNANDO CABRERA CASTILLO President 10
    Role: President
    Links: 10
  • Name ORJANA COROMOTO DIAZ DE CABRERA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name DENNEMAR RIVAS, CARMEN RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO INTERNACIONAL DE CARGA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 54891/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 54891/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322667/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 76491/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 557548/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124592/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 124592/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence SERVICIO INTERNACIONAL DE CARGA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SERVICIO INTERNACIONAL DE CARGA, S.A.: Summary of SERVICIO INTERNACIONAL DE CARGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2000. Estimated traffic: 50 total visits (peak 7). Position: #168,787 of 1,006,803. See representatives, branches, documents and filings.