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Updated 30
New executives 3,654
Reported capital $ 1,426,000

SERVICIOS EXPRESS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,5991,007,204 total
RUC: 1394252-1-626697
Total views
70
Avg / month
6
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
626697 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)

Highlights SERVICIOS EXPRESS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1394252-1-626697

Executives SERVICIOS EXPRESS DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name VIRNA LARA HERNANDEZ Subscriber 160
    Role: Subscriber
    Links: 160
  • Name CRISTHIAN ACOSTA LARA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BOLIVAR RICARDO APARICIO GALLARDO Director 2
    Role: Director
    Links: 2
  • Name BOLIVAR RICARDO APARICIO GALLARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL RINALDI LANZON, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO VARGAS MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO RIVERA AGRAGE Director 4
    Role: Director
    Links: 4
  • Name ORLANDO VARGAS MARTINEZ President 4
    Role: President
    Links: 4
  • Name FRANCISCO RIVERA AGRAGE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RODRIGUEZ MONTEZA & LONG Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS EXPRESS DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 232520/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -7394741- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153236/2008 (0) 13/08/2008
    Date: 13/08/2008
  • Act Entry Id -6626142- (MASTER INFORMATION) Entry 145362/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence SERVICIOS EXPRESS DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About SERVICIOS EXPRESS DE PANAMA, S.A.: Summary of SERVICIOS EXPRESS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 70 total visits (peak 12). Position: #127,599 of 1,007,204. See representatives, branches, documents and filings.