Updated at 12 Jun 2024
Panama
Corporations and Foundations
CHIRIQUI EXPRESS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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06/01/24
Document submitted
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30/03/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
MITZI DE LEON MURDOCK
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DIRECTOR - PRESIDENTE
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ORLANDO EDWIN TOVARES PEREZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JESIBETH YANELI FLAAUT VASQUEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE
LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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ORLANDO ENRIQUE TOVARES PEREZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DE ESTE
LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES VISION CENTROAMERICANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2009
Related members: 2
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CARIBBEAN TRADING EXPRESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2006
Related members: 2
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General index
CHIRIQUI EXPRE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHIRIQUI EXPRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CHIRIQUI EXPRE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CHIRIQUI EXPRE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHIRIQUI EXPRE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CHIRIQUI EXPRE...
Organizacion actualizada