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ENVIA EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,0801,006,803 total
RUC: 2200473-1-773156
Total views
159
Avg / month
13
Year peak
25
Current month -7.1 % vs Sep
13

Company information

Folio
773156 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ENVIA EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DELIVERY
RUC
2200473-1-773156
Business activities
- Servicio de mensajería

Branches / Establishments (1)

Trade name
Address
  • Trade name SR. JUAN
    URB. EL CANGREJO, BELLA VISTA, CL. G1, EDF. DE MAR, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, BELLA VISTA, CL. G1, EDF. DE MAR, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ENVIA EXPRESS, S.A. (8)

Name
Role
Links
View
  • Name ORIS SANDIFORD Subscriber 164
    Role: Subscriber
    Links: 164
  • Name ALEJANDRA VALDES Subscriber 41
    Role: Subscriber
    Links: 41
  • Name CLAUDIA TAMAYO Director 2
    Role: Director
    Links: 2
  • Name VALERIA LALINDE TAMAYO Director 1
    Role: Director
    Links: 1
  • Name GABRIEL LALINDE VILLEGAS President 4
    Role: President
    Links: 4
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name CLAUDIA TAMAYO Vice President 2
    Role: Vice President
    Links: 2
  • Name GABRIEL LALINDE VILLEGAS Director / President 4
    Role: Director / President
    Links: 4
  • Name GABRIEL LALINDE VILLEGAS Secretary 4
    Role: Secretary
    Links: 4
  • Name GABRIEL LALINDE VILLEGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JURADO ATTORNEYS & CONSULTANTS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIA EXPRESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199502/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 124755/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence ENVIA EXPRESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ENVIA EXPRESS, S.A.: Summary of ENVIA EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2012. Estimated traffic: 159 total visits (peak 25). Position: #136,080 of 1,006,803. See representatives, branches, documents and filings.