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THE CARGO INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 44101-58-294098
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
294098 Mercantil
Registration date
02/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights THE CARGO INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
VENTA AL POR MAYOR DE MARICOS EN GENERAL. CENTRO DE ACOPIO Y PROCESAMIENTO.
Legal representative
OSCAR EDUARDO MENACHO BARROZO
RUC
44101-58-294098
Business activities
- Procesamiento y conservación de pescados, crustáceos y moluscos- Venta al por mayor de pescado, mariscos y productos conexos- Venta al por menor de pescado, mariscos y productos derivados

Branches / Establishments (2)

Trade name
Address
  • Trade name THE CARGO INVESTMENTS, INC
    URB. VIA ISRAEL, EDIFICIO URRACA, LOCAL NO. 4., CL. PRINCIPAL, EDF. URRACA, APTO. LOCAL 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, EDIFICIO URRACA, LOCAL NO. 4., CL. PRINCIPAL, EDF. URRACA, APTO. LOCAL 4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name THE CARGO INVESTMENTS, INC
    URB. URBANIZACION PARQUE LEFEVRE, CL. PRINCIPAL, CASA 1111, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. URBANIZACION PARQUE LEFEVRE, CL. PRINCIPAL, CASA 1111, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives THE CARGO INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name OSCAR MENACHO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ITZEL MENDIETA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name OSCAR MENACHO Director 25
    Role: Director
    Links: 25
  • Name CARLOS JAEN Director 33
    Role: Director
    Links: 33
  • Name OSCAR MENACHO President 25
    Role: President
    Links: 25
  • Name OSCAR MENACHO Treasurer 25
    Role: Treasurer
    Links: 25
  • Name OMAYRA GARCIA DE BERBEY Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name JACKELINE GUERRA GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE CARGO INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309613/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence THE CARGO INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About THE CARGO INVESTMENTS, INC.: Summary of THE CARGO INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/1994. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.