LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRANSCARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,7251,007,204 total
RUC: 1244383-1-591865
Total views
96
Avg / month
8
Year peak
15
Current month -80.0 % vs Sep
3

Company information

Folio
346193 Mercantil
Registration date
03/06/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES ------------ ESTABLECER QUE EN AUSENCIA DEL PRESIDENTE O EL SECRETARIO, EL VICEPRESI- DENTE PODRA EJERCER EL CARGO DEL PRESIDENTE O DEL SECRETARIO AUSENTE PERO NO LOS LOS DOS S LA VEZ.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights TRANSCARGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
Logistica de Transporte.
Legal representative
JUAN JOSÉ DUTARI PONCE
RUC
1244383-1-591865

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSCARGO, S.A.
    URB. DIABLO, CL. AVENIDA ARNULFO ARIAS MADRID, CASA S/N, PANAMÁ PANAMÁ ANCÓN
    URB. DIABLO, CL. AVENIDA ARNULFO ARIAS MADRID, CASA S/N, PANAMÁ PANAMÁ ANCÓN

Executives TRANSCARGO, S.A. (5)

Name
Role
Links
View
  • Name CESAR AUGUSTO WONG PEREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUISA SIU DE WONG Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CESAR AUGUSTO WONG PEREZ Director 12
    Role: Director
    Links: 12
  • Name LUISA SIU DE WONG Director 18
    Role: Director
    Links: 18
  • Name LEYSON OSCAR WONG PEREZ Director 6
    Role: Director
    Links: 6
  • Name CESAR AUGUSTO WONG PEREZ President 12
    Role: President
    Links: 12
  • Name LUISA SIU DE WONG Treasurer 18
    Role: Treasurer
    Links: 18
  • Name LUISA SIU DE WONG Secretary 18
    Role: Secretary
    Links: 18
  • Name LEYSON OSCAR WONG PEREZ Board Member 6
    Role: Board Member
    Links: 6
  • Name LIC. COSME IDRYS MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARGO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence TRANSCARGO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About TRANSCARGO, S.A.: Summary of TRANSCARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/1998. Estimated traffic: 96 total visits (peak 15). Position: #203,725 of 1,007,204. See representatives, branches, documents and filings.