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BOX EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,5861,006,803 total
Total views
26
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
637424 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BOX EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BOX EXPRESS, S.A. (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JOSE ERNEIDER OSPINA GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name VICTOR HUGO SIERRA GOMEZ Director 10
    Role: Director
    Links: 10
  • Name STELLA RINCON Director 8
    Role: Director
    Links: 8
  • Name JOSE ERNEIDER OSPINA GONZALEZ President 9
    Role: President
    Links: 9
  • Name STELLA RINCON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VICTOR HUGO SIERRA GOMEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO; Y EN CASO DE AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOX EXPRESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence BOX EXPRESS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About BOX EXPRESS, S.A.: Summary of BOX EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2008. Estimated traffic: 26 total visits (peak 4). Position: #625,586 of 1,006,803. See representatives, branches, documents and filings.