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LEGAL EXPRESS DE LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #588,3161,007,204 total
RUC: 845-153-100842
Total views
61
Avg / month
5
Year peak
18
Current month +200.0 % vs Sep
18

Company information

Folio
155661375 Mercantil
Registration date
09/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights LEGAL EXPRESS DE LAS AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE GASOLINA, LUBRICANTES, ENGRASE Y VENTA DE ACCESORIOS PARA AUTOMOVILES. ALQUILER, COMPRA Y VENTA AL POR MENOR DE AUTOMOVILES.
Legal representative
HALL FRANK D
RUC
845-153-100842

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACION COMERCIAL LAS AMERICAS
    URB. AVE. DE LOS MARTIRES, CL. 4 DE JULIO, CASA 113, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. DE LOS MARTIRES, CL. 4 DE JULIO, CASA 113, PANAMÁ PANAMÁ SANTA ANA

Executives LEGAL EXPRESS DE LAS AMERICAS, S.A. (5)

Name
Role
Links
View
  • Name ERIC MIKHAEL SHASHO KEHELA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DANIA IVETH BARAHONA ALMENGOR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MORRIS MICHAEL HARARI CHABBOT Director / President 3
    Role: Director / President
    Links: 3
  • Name CHANAN CHAI SINGH ORO Director / Treasurer 104
    Role: Director / Treasurer
    Links: 104
  • Name LA REPRESENTACION LEGAL LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEGAL EXPRESS DE LAS AMERICAS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 384427/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 453531/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80279/2019 (0) 28/02/2019
    Date: 28/02/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 213644/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 209532/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209532/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59298/2018 (0) 09/02/2018
    Date: 09/02/2018

Entries / Precedence LEGAL EXPRESS DE LAS AMERICAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LEGAL EXPRESS DE LAS AMERICAS, S.A.: Summary of LEGAL EXPRESS DE LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2018. Estimated traffic: 61 total visits (peak 18). Position: #588,316 of 1,007,204. See representatives, branches, documents and filings.