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ACTION EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #576,8621,006,804 total
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
299715 Mercantil
Registration date
20/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights ACTION EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACTION EXPRESS, S.A. (7)

Name
Role
Links
View
  • Name JAIME ENRIQUE VEGA GARCIA Subscriber 592
    Role: Subscriber
    Links: 592
  • Name ZOBEIDA DUARTE DE GONZALEZ Subscriber 289
    Role: Subscriber
    Links: 289
  • Name RAYMOND HOMSANY Director / President 258
    Role: Director / President
    Links: 258
  • Name VICTOR HOMSANY Director / Secretary 172
    Role: Director / Secretary
    Links: 172
  • Name MAURICIO LEVITIN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YUEALY SINGH Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RAYMOND HOMSANY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTION EXPRESS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 508474/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 347626/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143186/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence ACTION EXPRESS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ACTION EXPRESS, S.A.: Summary of ACTION EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/1995. Estimated traffic: 33 total visits (peak 6). Position: #576,862 of 1,006,804. See representatives, branches, documents and filings.