LIVE
New today 401
Updated 672
New executives 0
Reported capital $ 15,966,100

DOCUMENT EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,1771,006,803 total
RUC: 526425-1-953293
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
526425 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DOCUMENT EXPRESS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE, AEREO Y MARITIMO DE CARGA, CONSOLIDACION Y DESCONSOLIDACION DE CARGA.
Legal representative
DAVID MOISES HANONO
RUC
526425-1-953293

Branches / Establishments (1)

Trade name
Address
  • Trade name DOCU EXPRESS
    URB. CALLE 75 ESTE Y AVENIDA 5 B SUR, LOCAL COMERCIAL ARQUITECTO FELIX GUARDIA Y ASOCIADOS, PLANTA BAJA., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 75 ESTE Y AVENIDA 5 B SUR, LOCAL COMERCIAL ARQUITECTO FELIX GUARDIA Y ASOCIADOS, PLANTA BAJA., PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOCUMENT EXPRESS, S.A. (11)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name DAVID MOISES HANONO Director 24
    Role: Director
    Links: 24
  • Name REBECA ANGEL DE HANONO Director 39
    Role: Director
    Links: 39
  • Name ELI NATAN HANONO Director 4
    Role: Director
    Links: 4
  • Name JOSE DAVID HANONO Director 5
    Role: Director
    Links: 5
  • Name RAFAEL DAVID HANONO Director 5
    Role: Director
    Links: 5
  • Name DAVID MOISES HANONO President 24
    Role: President
    Links: 24
  • Name REBECA ANGEL DE HANONO Vice President 39
    Role: Vice President
    Links: 39
  • Name ELI NATAN HANONO Secretary 4
    Role: Secretary
    Links: 4
  • Name RAFAEL DAVID HANONO A. Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name JOSE DAVID HANONO A. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANGEL & ASOCIADOS ABOGADOS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DOCUMENT EXPRESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 222961/2015 (0) 06/06/2015
    Date: 06/06/2015

Entries / Precedence DOCUMENT EXPRESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DOCUMENT EXPRESS, S.A.: Summary of DOCUMENT EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2006. Estimated traffic: 51 total visits (peak 8). Position: #632,177 of 1,006,803. See representatives, branches, documents and filings.