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AIRBOX EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,2381,007,204 total
Total views
102
Avg / month
9
Year peak
17
Current month -25.0 % vs Sep
6

Company information

Folio
263492 Mercantil
Registration date
07/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AIRBOX EXPRESS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AIRBOX EXPRESS, S.A. (10)

Name
Role
Links
View
  • Name RICAURTE VILLASANTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANA CRISTINA GUIZADO DE MAS Subscriber 127
    Role: Subscriber
    Links: 127
  • Name BRIAN KEITH BLUME Director 14
    Role: Director
    Links: 14
  • Name SHEILA PORRAS LOPES DE BLUME Director 1
    Role: Director
    Links: 1
  • Name CRISTO KITRAS Director 31
    Role: Director
    Links: 31
  • Name BRIAN KEITH BLUME President 14
    Role: President
    Links: 14
  • Name CRISTO KITRAS Treasurer 31
    Role: Treasurer
    Links: 31
  • Name SHEILA PORRAS LOPEZ DE BLUME Secretary 3
    Role: Secretary
    Links: 3
  • Name VIELLYS DE LA ESPADA SEMPRIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRIAN KEITH BLUME Y FERNANDO LUIS MIRANDA ORO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PV LAWYERS AND ASSOCIATES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIRBOX EXPRESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 321162/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 108682/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence AIRBOX EXPRESS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 268
    Year: 268
  • 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, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER ESPECIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About AIRBOX EXPRESS, S.A.: Summary of AIRBOX EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1992. Estimated traffic: 102 total visits (peak 17). Position: #365,238 of 1,007,204. See representatives, branches, documents and filings.