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ALBOX MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155633399-2-2016
Total views
66
Avg / month
6
Year peak
20
Current month -80.0 % vs Oct
4

Company information

Folio
155633399 Mercantil
Registration date
15/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 26 días)
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Highlights ALBOX MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
6,000,000.00
RUC
155633399-2-2016

Executives ALBOX MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name SUCRE, ARIAS & REYES Resident Agent 4362
    Role: Resident Agent
    Links: 4362
  • Name HUMBERTO ESTEVES MARQUES Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA FRANKLIN ESTEVES MARQUES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIZ FERNANDO ESTEVEZ MARTINS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBOX MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 275103/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 106723/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318408/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence ALBOX MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALBOX MANAGEMENT S.A.: Summary of ALBOX MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2016. Estimated traffic: 66 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.