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HOT EXPRESS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,9461,007,204 total
RUC: 37279-2-266781
Total views
77
Avg / month
6
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
266781 Mercantil
Registration date
09/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights HOT EXPRESS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ENVIO Y RECIBO DE CORRESPONDENCIA AL EXTRANJERO (COURRIER) Y MANEJO Y ENVIO DE CARGA AL EXTERIOR. OPERACIONES DE TRÁNSITO DE MERCANCÍA.
Legal representative
JUAN CARLOS FLORES PAZ
RUC
37279-2-266781
Business activities
- Agencia de carga aérea, marítima y terrestre.- Servicios de correo paralelos internacional.- Transporte de carga por carretera

Branches / Establishments (3)

Trade name
Address
  • Trade name HOT EXPRESS INC.
    URB. VIA PORRAS, CL. 67 Y 68 TRANSVERSAL, EDF. Nª 91, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. 67 Y 68 TRANSVERSAL, EDF. Nª 91, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HOT EXPRESS INC.
    URB. DAVID, CL. PRINCIPAL, EDF. PLAZA UNO EXPRESS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. PRINCIPAL, EDF. PLAZA UNO EXPRESS, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HOT EXPRESS INC.
    URB. ISLA COLON, CL. AVENIDA H, EDF. CASA MAX, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CL. AVENIDA H, EDF. CASA MAX, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives HOT EXPRESS INC. (8)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name MASSIEL INES VELEZ VALDES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JUAN CARLOS FLORES PAZ Director 9
    Role: Director
    Links: 9
  • Name JUAN CARLOS FLORES PAZ President 9
    Role: President
    Links: 9
  • Name JUAN CARLOS FLORES PAZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FATIMA DE LA GUARDIA Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name MARIANELA PRETELT ARAUZ Director 36
    Role: Director
    Links: 36
  • Name EL REPRESENTANTE LEGAL SOLO PODRA COMPROMETER MEDIANTE SU FIRMA INDIVIDUAL A LA SOCIEDAD PREVIA APROBACION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DANIEL MARCIACQ PRETELT Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE JUAN CARLOS FLORES PAZ, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOT EXPRESS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 221086/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64439/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45236/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532864/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence HOT EXPRESS INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HOT EXPRESS INC.: Summary of HOT EXPRESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1992. Estimated traffic: 77 total visits (peak 15). Position: #249,946 of 1,007,204. See representatives, branches, documents and filings.