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BLUEBOX LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,0851,010,412 total
RUC: 1447806-1-637539
Total views
95
Avg / month
8
Year peak
19
Current month -45.5 % vs Oct
6

Company information

Folio
637539 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights BLUEBOX LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447806-1-637539

Executives BLUEBOX LTD. S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ABRAHAM ISAI VALLES Director 432
    Role: Director
    Links: 432
  • Name LEOPOLDO AGUILAR Director 16
    Role: Director
    Links: 16
  • Name ANA HUERTA Director 241
    Role: Director
    Links: 241
  • Name ABRAHAM ISAI VALLES President 432
    Role: President
    Links: 432
  • Name LEOPOLDO AGUILAR Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ABRAHAM ISAI VALLES Secretary 432
    Role: Secretary
    Links: 432
  • Name EL PRESIDENTE Y EN SUS AUSENCIA DE ESTE EL SECRETARIO O TESORERO, Y EN AUSENCIA DE ESTOS ULTIMOS, QUIEN PROPONGA DESIGNAR LA JUNTA DE ACCIONISTAS PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUEBOX LTD. S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 50890/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 46131/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2023
    Date: 03/02/2023
  • Act Entry Id -11209868- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688573- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635760- (MASTER INFORMATION) Entry 206928/2008 (0) 15/10/2008
    Date: 15/10/2008

Entries / Precedence BLUEBOX LTD. S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BLUEBOX LTD. S.A.: Summary of BLUEBOX LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 95 total visits (peak 19). Position: #329,085 of 1,010,412. See representatives, branches, documents and filings.