LIVE
New today 401
Updated 887
New executives 6,349
Reported capital $ 1,426,000

BOX BROTHERS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692464-2-2020
Total views
28
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155692464 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights BOX BROTHERS GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155692464-2-2020

Executives BOX BROTHERS GROUP, S.A. (8)

Name
Role
Links
View
  • Name TOMÁS ANTONIO FLOWERS BOX Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUBEN LEGUIAS FLOWERS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PETRONA XIOMARA FLOWERS BOX Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUDY IVETTE ST. OMER BOX Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LINNETH HUGHES MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TOMÁS ANTONIO FLOWERS BOX Director / President 2
    Role: Director / President
    Links: 2
  • Name JUDY IVETTE ST. OMER BOX Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RUBEN LEGUIAS FLOWERS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PATRONA XIOMARA FLOWERS BOX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TRES (3) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL LO SERÁ EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BOX BROTHERS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98533/2020 (0) 12/03/2020
    Date: 12/03/2020

Entries / Precedence BOX BROTHERS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About BOX BROTHERS GROUP, S.A.: Summary of BOX BROTHERS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2020. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.