ELMA Express Corp.
Address: Elvira Mendez St., Vallarino Bldg., 6th FL, Panama City, Panama
ELMA Express Corp. (Entity# Q03000000001) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is February 3, 2003. The entity status is Active.
Business Overview
| Entity Number | Q03000000001 |
| Entity Name | ELMA Express Corp. |
| Principal Address |
Elvira Mendez St., Vallarino Bldg., 6th FL, Panama City Panama |
| Entity Type | Designation of Agent |
| Status | Active |
| State | OC |
| Filed Date | 2003-02-03 |
Registered Agent
| Registered Agent | Steven M. Charchat, P.A. |
| Agent Address |
848 Brickell Avenue, Suite 1040 Miami FL 33131 |
Office Location
| Street Address | Elvira Mendez St., Vallarino Bldg., 6th FL, Panama City |
| City | Panama |
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|---|---|---|---|---|
| A-1 Appliance Sales & Service Of Panama City, Inc. | 305 Sherman Ave, Panama | Clewis, John Larry | 1991-12-31 | Inactive |
| Pacific Rainbow Corporation | Cuba Avenue 33A-34 Upstairs, Panama | Santana, Rafael | 1987-11-30 | Inactive |
| H And H European Inversiones S.A. | % H And H European Inversiones S.A., Po Box 7284, Panama | Euro-American Management Company | 1985-02-07 | Active |
| Kashmir Associates, Inc. | Apartado Aereo 951, Panama | Castro, Jose Luis | 1980-09-18 | Inactive |
| Kaika Sas Corp. | Mossack Fonseca, Calle 54, Panama | Weiss Law Group, Pa | 2012-12-05 | Active |
| Itzabal Development Corporation | Edif. Interoceanico, Calle #50, P.O. Box 4689, Panama | Self, D. Richard | 1985-10-08 | Active |
| Euroamerica Mortgage Corporation | Avenida Quinta (5Th) Cuba, Calle Treinta, (30), Numero Treinta-O, Panama | Bookstein, Merrill A. | 1985-01-15 | Active |
| Walkiria Investments, Inc. | Bank Of America Building, 2nd Floor, Panama | Batallan, Benito R. | 1987-01-20 | Inactive |
| Sydney Development And Finance Corporation | Via Espana Y Calle Elvira Mendez, Edificio Banco De Boston #1000, Panama | Gonzalez, Miguel M. | 1990-01-22 | Active |
| PICG Holdings, Llc | Pacific View 25 B, Punta Pacifica, Panama | Saito, Fernando | 2015-07-29 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Steven M. Charchat, P.A. | 848 Brickell Avenue, Suite 1040, Miami, FL 33131 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Valtim Overseas, Inc. | 650 West Avenue, Unit 1203, Miami Beach | Steven M. Charchat, P.A. | 2011-05-13 | Inactive |
| Fourotwo West Inc. | C/O Steven M. Charchat, P.A., 848 Brickell Avenue, 1040, Miami | Steven M. Charchat, P.A. | 2012-11-09 | Active |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.