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JANEXPRESS CARGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8841,010,412 total
RUC: 2438861-1-810513
Total views
882
Avg / month
74
Year peak
103
Current month -27.9 % vs Nov
62

Company information

Folio
810513 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2021 (hace 4 años)
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Highlights JANEXPRESS CARGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La Empresa se dedicara a el Servicio de Carga y Logistica en la Ciudad Capital.
Legal representative
MAYTE , GAVIRIA PACHECO
RUC
2438861-1-810513
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (2)

Trade name
Address
  • Trade name JANEXPRESS CARGO, S.A.
    URB. VILLAS LAS FUENTES, CL. PRINCIPAL, CASA 2A, PANAMÁ PANAMÁ BETANIA
    URB. VILLAS LAS FUENTES, CL. PRINCIPAL, CASA 2A, PANAMÁ PANAMÁ BETANIA
  • Trade name JANEXPRESS CARGO, S.A.
    URB. VILLA LAS FUENTES, CL. PANAMA, EDF. CONDOMINIO LAS TERRAZAS, APTO. 2A, PANAMÁ PANAMÁ BETANIA
    URB. VILLA LAS FUENTES, CL. PANAMA, EDF. CONDOMINIO LAS TERRAZAS, APTO. 2A, PANAMÁ PANAMÁ BETANIA

Executives JANEXPRESS CARGO, S.A. (8)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ROSEMERY ESTEFANNY GARY NG Director 3
    Role: Director
    Links: 3
  • Name ENCARNACION GARCIA Director 2
    Role: Director
    Links: 2
  • Name ENCARNACION GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSEMERY ESTEFANNY GARY NG Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE MIGUEL CHARBONIER LIROLA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MAYTE GAVIRIA PACHECO Director / President 1
    Role: Director / President
    Links: 1
  • Name GARRIDO TORRES Y ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents JANEXPRESS CARGO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340455/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 43107/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 35445/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113045/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113044/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence JANEXPRESS CARGO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 JANEXPRESS CARGO, S.A.: Summary of JANEXPRESS CARGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2013. Estimated traffic: 882 total visits (peak 103). Position: #3,884 of 1,010,412. See representatives, branches, documents and filings.