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C.I.F. EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,1511,007,204 total
RUC: 41050-93-282064
Total views
166
Avg / month
14
Year peak
21
Current month -44.4 % vs Sep
10

Company information

Folio
282064 Mercantil
Registration date
11/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights C.I.F. EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO DE MERCANCIA Y TRAMITE DE DOCUMENTACION.
Legal representative
LUIS ALBERTO, JIMENEZ GARCIA
RUC
41050-93-282064
Business activities
- Manipulación de carga en Zonas Francas- Operador logístico- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name C.I.F. EXPRESS, S. A.
    URB. BARRIO SUR, FRANCE FIELD CALLE 1 Y AVENIDA 2, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, FRANCE FIELD CALLE 1 Y AVENIDA 2, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR
  • Trade name CIF EXPRESS, S.A.
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. 1RA Y AVE. 2DA., CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, ZONA LIBRE DE COLON, CL. 1RA Y AVE. 2DA., CASA S/N, COLÓN COLÓN BARRIO SUR

Executives C.I.F. EXPRESS, S.A. (8)

Name
Role
Links
View
  • Name DAVID HANONO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name REBECA ANGEL DE HANONO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LUIS ALBERTO JIMENEZ GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name CESAR RIVERA Director / Secretary 813
    Role: Director / Secretary
    Links: 813
  • Name JULIO DE LEON VALDES Director / Treasurer 436
    Role: Director / Treasurer
    Links: 436
  • Name DAVID MOISES HANONO CATTAN Y ELI NATAN HANONO ANGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I.F. EXPRESS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233026/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69515/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209660/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence C.I.F. EXPRESS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About C.I.F. EXPRESS, S.A.: Summary of C.I.F. EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1994. Estimated traffic: 166 total visits (peak 21). Position: #69,151 of 1,007,204. See representatives, branches, documents and filings.