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GRUPO ADUANERO CHEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,7571,007,204 total
RUC: 155621378-2-2016
Total views
63
Avg / month
5
Year peak
9
Current month +60.0 % vs Sep
8

Company information

Folio
155621378 Mercantil
Registration date
15/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights GRUPO ADUANERO CHEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRAMITES ADUANEROS Y LOGISTICOS EN GENERAL (IMPORTACIONES, EXPORTACIONES, EXONERACIONES, COORDINACION Y MOVIMIENTO DE CARGA.
Legal representative
ILEANA ITZEL CHEN PINEDA
RUC
155621378-2-2016
Business activities
- Corredor de aduanas- Flete y transporte de carga terrestre.- Operador logístico- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ADUANERO CHEN, S.A.
    URB. VILLA LA ALAMEDA, CL. NOVENA, CASA 302, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. VILLA LA ALAMEDA, CL. NOVENA, CASA 302, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives GRUPO ADUANERO CHEN, S.A. (6)

Name
Role
Links
View
  • Name ILEANA ITZEL CHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL AMHET BORBUA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CRISTÓBAL DAVIS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ILEANA ITZEL CHEN Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL AMHET BORBUA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANKLIN CHEN CALDERON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ADUANERO CHEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18108/2016 (0) 15/01/2016
    Date: 15/01/2016

Entries / Precedence GRUPO ADUANERO CHEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO ADUANERO CHEN, S.A.: Summary of GRUPO ADUANERO CHEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2016. Estimated traffic: 63 total visits (peak 9). Position: #332,757 of 1,007,204. See representatives, branches, documents and filings.