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ENVIOS EXPRESOS ENVEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2373775-1-801215
Total views
29
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
801215 Mercantil
Registration date
25/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights ENVIOS EXPRESOS ENVEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de traslado y entrega de valijas contentivas de documentos mercantiles y/o correspondencia interna entre oficinas, instrumentos financieros, proveeduría, correo masivo; traslado de carga y paquetería; servicio de diligencias; servicios de mensajería interna (in house).
Legal representative
RAFAEL OBADIA ZAPATA
RUC
2373775-1-801215
Business activities
- Servicio de mensajería

Branches / Establishments (1)

Trade name
Address
  • Trade name ENVIOS EXPRESOS ENVEX, S.A.
    URB. BELLA VISTA, CALLE 54, EDF. ATRIUM TOWER PISO 27, APTO. ATRIUM BUSINESS CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 54, EDF. ATRIUM TOWER PISO 27, APTO. ATRIUM BUSINESS CENTER, PANAMÁ PANAMÁ BELLA VISTA

Executives ENVIOS EXPRESOS ENVEX, S.A. (9)

Name
Role
Links
View
  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ROLANDO BROOKS Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name SOLIS ENDARA DELGADO Y GUEVARA Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name RAFAEL SALIMA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROMAN AQUILES GOMEZ RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL OBADIA ZAPATA Y JUAN PEREZ MENDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO ALLEN TATE Director / President 92
    Role: Director / President
    Links: 92
  • Name RAFAEL GERARDO OBADIA ZAPATA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIOS EXPRESOS ENVEX, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 563280/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 549296/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 549296/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42787/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 314816/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210498/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence ENVIOS EXPRESOS ENVEX, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ENVIOS EXPRESOS ENVEX, S.A.: Summary of ENVIOS EXPRESOS ENVEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2013. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.