LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

EXPRESS SERVICE PANAMA GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #256,6131,012,417 total
RUC: 155663332-2-2018
Total views
95
Avg / month
8
Year peak
16
Current month -16.7 % vs Feb
5

Company information

Folio
155663332 Mercantil
Registration date
29/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 4 meses)
Request update

Highlights EXPRESS SERVICE PANAMA GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663332-2-2018

Executives EXPRESS SERVICE PANAMA GROUP, S.A (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 315
    Role: Subscriber
    Links: 315
  • Name REINA LILIVETH CRUZ RAUDALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO ADOLFO IRIAS UMAÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO ADOLFO IRIAS SAUCEDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPRESS SERVICE PANAMA GROUP, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 206823/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 300051/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125988/2018 (0) 29/03/2018
    Date: 29/03/2018

Entries / Precedence EXPRESS SERVICE PANAMA GROUP, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About EXPRESS SERVICE PANAMA GROUP, S.A: Summary of EXPRESS SERVICE PANAMA GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/03/2018. Estimated traffic: 95 total visits (peak 16). Position: #256,613 of 1,012,417. See representatives, branches, documents and filings.