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BOX LOGISTICS & CONSULTING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,6891,007,204 total
RUC: 1387672-1-625584
Total views
142
Avg / month
12
Year peak
20
Current month +20.0 % vs Sep
12

Company information

Folio
625584 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2020 (hace 4 años)
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Highlights BOX LOGISTICS & CONSULTING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoria/consultoría en carga marítima, aérea y terrestre, administración de bienes,barcos y navíos, compra, venta, fletamentos, a la operación de líneas marítimas de navegación, agencias marítimas, en general cualquier actividad lícita en cualquier lugar del mundo, realizar todos los actos, contratos operacionales, negocios o transacciones permitidas por la ley de sociedades anónimas,usar , vender, ceder, transferir, hipotecar, pignorar, negocios de una compañía inversionista en todas sus ramificaciones y otras actividades asociadas.
Legal representative
VIELKA ESTHER GONZALEZ DE TREJOS
RUC
1387672-1-625584

Branches / Establishments (1)

Trade name
Address
  • Trade name BOX LOGISTICS & CONSULTING SERVICES S.A.
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 1903, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 1903, PANAMÁ PANAMÁ BETANIA

Executives BOX LOGISTICS & CONSULTING SERVICES S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name OFFSHORE LEGAL SOLUTIONS & CO. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ISIS URIETA DE TIGERT Secretary 4
    Role: Secretary
    Links: 4
  • Name HECTOR EUGENIO TREJOS CANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ISIS URIETA DE TIGERT Director 4
    Role: Director
    Links: 4
  • Name HECTOR EUGENIO TREJOS CANO Director 6
    Role: Director
    Links: 6
  • Name VIELKA GONZALEZ DE TREJOS President 4
    Role: President
    Links: 4
  • Name NILKA URIETA Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DELIA TORRES VARGAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name VIELKA GONZALEZ DE TREJOS Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents BOX LOGISTICS & CONSULTING SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BOX LOGISTICS & CONSULTING SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2011
    Year: 2011
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About BOX LOGISTICS & CONSULTING SERVICES S.A.: Summary of BOX LOGISTICS & CONSULTING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 142 total visits (peak 20). Position: #144,689 of 1,007,204. See representatives, branches, documents and filings.