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SICARGA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,4401,007,204 total
RUC: 1119316-1-563991
Total views
124
Avg / month
10
Year peak
65
Current month +100.0 % vs Sep
6

Company information

Folio
563991 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SICARGA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA VENTA AL POR MAYOR, IMPORTACIÓN Y EXPORTACIÓN DE MERCANCIA SECA EN GENERAL, ALMACENAJE, REEMPAQUE, TRANSPORTE DE CARGA MARÍTIMA, AÉREA Y TERRESTRE NACIONAL E INTERNACIONAL, MOVIMIENTO DE MERCANCÍAS Y PRESTACIÓN DE SERVICIOS LOGÍSTICOS.
Legal representative
PÉDRO FERNANDO CABRERA CASTILLO
RUC
1119316-1-563991

Branches / Establishments (1)

Trade name
Address
  • Trade name SICARGA PANAMA
    URB. COCO SOLITO, CL. MANZANA 23, EDF. BODEGAS 7 Y 8, APTO. 7 Y 8, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLITO, CL. MANZANA 23, EDF. BODEGAS 7 Y 8, APTO. 7 Y 8, COLÓN COLÓN CRISTÓBAL

Executives SICARGA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FULVIA RIVERA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAYMUNDO RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BUFETE RIVERA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name PEDRO FERNANDO CABRERA CASTILLO Director / President 10
    Role: Director / President
    Links: 10
  • Name RAFAEL BURKE Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ORJANA COROMOTO DIAZ DE CABRERA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O LA PERSONA QUE DISIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICARGA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 54890/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52441/2016 (0) 11/01/2017
    Date: 11/01/2017

Entries / Precedence SICARGA PANAMA, S.A. (2)

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
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About SICARGA PANAMA, S.A.: Summary of SICARGA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2007. Estimated traffic: 124 total visits (peak 65). Position: #521,440 of 1,007,204. See representatives, branches, documents and filings.