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Reported capital $ 17,173,813

CHAPI EXPRESS, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#228,4681,014,823 total
RUC: 2656667-1-841536
Total views
111
Avg / month
9
Year peak
21
Current month+110.0 % vs Mar
21

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#228,468 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
841536Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)

Highlights CHAPI EXPRESS, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Dedicarse al negocio de chapistería y pintura en general, mecánica compra y venta de vehículos y repuestos. Importación de repuestos, vehículos y todo tipo de accesorios afines relacionados.
Legal representative
JOSE LUIS DO CARMO PEREIRA L
RUC
2656667-1-841536

Branches / Establishments (1)

Trade name
Address
  • Trade name CHAPI EXPRESS
    URB. PARQUE LEFEVRE, CL. PRIMERA, CASA 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRIMERA, CASA 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CHAPI EXPRESS, CORP. (7)

Name
Role
Links
View
  • Name JHOSANA EMILIA DO CARMO MENDOZA Director4
    Role:Director
    Links: 4
  • Name JOSE LUIS DO CARMO PEREIRA L. President2
    Role:President
    Links: 2
  • Name ANA TERESA MENDOZA RENZULLI Treasurer2
    Role:Treasurer
    Links: 2
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber180
    Role:Subscriber
    Links: 180
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber162
    Role:Subscriber
    Links: 162
  • Name JOSE LUIS DO CARMO PEREIRA L. Director2
    Role:Director
    Links: 2
  • Name ANA TERESA MENDOZA RENZULLI Director2
    Role:Director
    Links: 2
  • Name JHOSANA EMILIA DO CARMO MENDOZA Secretary4
    Role:Secretary
    Links: 4
  • Name SPECER, DE LEON &ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CHAPI EXPRESS, CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Registry filing history CHAPI EXPRESS, CORP. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.