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SERVICIO INTERNACIONAL DE CARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#534,3031,014,823 total
RUC: 381094-1-118323
Total views
69
Avg / month
6
Year peak
11
Current month+10.0 % vs Mar
11

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
16 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#534,303 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • 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
381094Mercantil
Registration date
14/06/2000
Validity
20 YEARS
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights SERVICIO INTERNACIONAL DE CARGA, S.A.

Currency
US DOLLAR
Share capital
300,000.00 US DOLLAR
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 (10)

Name
Role
Links
View
  • Name FULVIA RIVERA MONTENEGRO Subscriber15
    Role:Subscriber
    Links: 15
  • Name MARCO ANTONIO TELLEZ ARCE Subscriber10
    Role:Subscriber
    Links: 10
  • Name SANDY GISELA BENITEZ DE TELLEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name RAFAEL BURKE Director16
    Role:Director
    Links: 16
  • Name PEDRO FERNANDO CABRERA CASTILLO Director12
    Role:Director
    Links: 12
  • Name ALFARO, FERRER &RAMIREZ Resident Agent2847
    Role:Resident Agent
    Links: 2847
  • Name GIRA GIANNI JAMES LEGISTER, ANGELICA CORREA GUASCA Y ANGELA CORREA GUASCA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name RAFAEL BURKE Secretary16
    Role:Secretary
    Links: 16
  • Name PEDRO FERNANDO CABRERA CASTILLO President12
    Role:President
    Links: 12
  • Name ORJANA COROMOTO DIAZ DE CABRERA Director / Treasurer11
    Role:Director / Treasurer
    Links: 11
  • Name DENNEMAR RIVAS, CARMEN RIVERA Attorney-in-Fact1
    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.

Registry entries and filings (8)

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

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 16 in total.
  • Look at branches or locations if you want to confirm presence or coverage.