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ENVIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,9811,010,412 total
RUC: 155630124-2-2016
Total views
552
Avg / month
46
Year peak
68
Current month +4.9 % vs Nov
43

Company information

Folio
155630124 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights ENVIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTADORA DE PAQUETES Y ENVIOS RAPIDOS (CARGA LIGERA).
Legal representative
HONGJIE ZHAO
RUC
155630124-2-2016
Business activities
- Servicio de mensajería

Branches / Establishments (1)

Trade name
Address
  • Trade name NVIA EXPRESS
    URB. CENTRO COMERCIAL WESTLAND MALL, LOS PUEBLOS., CL. AVE PANAMERICANA Y AUTOPISTA ARRAIJAN, LA CHORRERA,, EDF. WESTLAND MALL, LOS PUEBLOS, APTO. PB-K4-B, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. CENTRO COMERCIAL WESTLAND MALL, LOS PUEBLOS., CL. AVE PANAMERICANA Y AUTOPISTA ARRAIJAN, LA CHORRERA,, EDF. WESTLAND MALL, LOS PUEBLOS, APTO. PB-K4-B, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives ENVIA, S.A. (7)

Name
Role
Links
View
  • Name CIRO ATENCIO GONZALEZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ATENCIO & ASOCIADOS CO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name HONGJIE ZHAO Director / President 1
    Role: Director / President
    Links: 1
  • Name YAN YAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XIHAO YANG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS CORRIENTES. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449422/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172774/2020 (0) 15/09/2020
    Date: 15/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223892/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence ENVIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ENVIA, S.A.: Summary of ENVIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 552 total visits (peak 68). Position: #16,981 of 1,010,412. See representatives, branches, documents and filings.