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BLUBOX INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,9911,010,412 total
Total views
106
Avg / month
9
Year peak
17
Current month +0.0 % vs Nov
10

Company information

Folio
799983 Mercantil
Registration date
12/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BLUBOX INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUBOX INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name ROXANA ALVARADO Director / President 157
    Role: Director / President
    Links: 157
  • Name GUILLERMO VERGARA VERGARA Director / Treasurer 688
    Role: Director / Treasurer
    Links: 688
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name MARIBEL NUÑEZ DE RUIZ Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name FRANCESCA FANTINI Y RUBEN BARBIERI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUBOX INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115109/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 395360/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 76002/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence BLUBOX INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BLUBOX INVESTMENTS S.A.: Summary of BLUBOX INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2013. Estimated traffic: 106 total visits (peak 17). Position: #176,991 of 1,010,412. See representatives, branches, documents and filings.