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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CHAPI EXPRESS, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CARMEN JULIA ZAMORA VALDESPINO
    • SUSCRIPTOR
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    ANA TERESA MENDOZA RENZULLI
    • SECRETARIO - PRESIDENTE - DIRECTOR - TESORERO
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    FRANKLIN RIVERA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE LUIS DO CARMO PEREIRA L.
    • PRESIDENTE - DIRECTOR
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    SPECER, DE LEON & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EL GUARDAROPA THRIF SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 2
    View

    DDESIGN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 2
    View

    TRABAJADORES DE TRANSPORTES, S.A. (SONTRANTRANS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CHAPI EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada