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INGROUP EXPRESS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,5621,007,204 total
RUC: 1233112-1-589825
Total views
73
Avg / month
6
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
589825 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights INGROUP EXPRESS CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE INMOBILIARIA
Legal representative
MOISES ZEBEDE
RUC
1233112-1-589825

Branches / Establishments (1)

Trade name
Address
  • Trade name INGROUP EXPRESS CORP.
    URB. AREA COMERCIAL COCO SOLITO, CL. MANZANA 5, EDF. EN CONSTRUCCION, APTO. UNICO, COLÓN COLÓN CRISTÓBAL
    URB. AREA COMERCIAL COCO SOLITO, CL. MANZANA 5, EDF. EN CONSTRUCCION, APTO. UNICO, COLÓN COLÓN CRISTÓBAL

Executives INGROUP EXPRESS CORP (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MOISES ZEBEDE Director 36
    Role: Director
    Links: 36
  • Name NSSIN ZEBEDE COHEN Director 2
    Role: Director
    Links: 2
  • Name JACOBO ESKENAZI ABADI Director 29
    Role: Director
    Links: 29
  • Name MOISES ZEBEDE President 36
    Role: President
    Links: 36
  • Name NSSIN ZEBEDE COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JACOBO ESKENAZI ABADI Secretary 29
    Role: Secretary
    Links: 29
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGROUP EXPRESS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 74581/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence INGROUP EXPRESS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INGROUP EXPRESS CORP: Summary of INGROUP EXPRESS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 73 total visits (peak 10). Position: #471,562 of 1,007,204. See representatives, branches, documents and filings.