Panama
Corporations and Foundations
CHAPI EXPRESS, CORP.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/07/25
Document submitted
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08/07/25
Document submitted
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08/07/25
Document submitted
Related members (15)
Related members (15)
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ERICK TAPIA SAENZ
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DIRECTOR / PRESIDENTE
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YAMILCA OSIRIS DE LEON ZAMORA
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SUSCRIPTOR
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CARMEN JULIA ZAMORA VALDESPINO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JOSE LUIS DO CARMO PEREIRA L.
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PRESIDENTE - DIRECTOR
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ANA TERESA MENDOZA RENZULLI
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DIRECTOR - SECRETARIO - TESORERO - PRESIDENTE
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JHOSANA EMILIA DO CARMO MENDOZA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN
SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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SPECER, DE LEON & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN
SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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EL GUARDAROPA THRIF SHOP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1993
Related members: 2
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BLUE HEAVEN INVESTMENTS ENTERPRISES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2005
Related members: 2
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General index
CHAPI EXPRESS,...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/07/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2024
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
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Delivery date:
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Legal index
CHAPI EXPRESS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHAPI EXPRESS,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CHAPI EXPRESS,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CHAPI EXPRESS,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CHAPI EXPRESS,...
Organizacion actualizada