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BOX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,1651,007,204 total
RUC: 2645251-1-840052
Total views
367
Avg / month
31
Year peak
56
Current month -6.3 % vs Sep
15

Company information

Folio
840052 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BOX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio de transporte de carga y logistica
Legal representative
OHAD SHITRIT ESKENAZI
RUC
2645251-1-840052
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name MYBOX EXPRESS
    URB. SAN FRANCISCO, CL. 59 ESTE, CASA 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. 59 ESTE, CASA 8, PANAMÁ PANAMÁ BELLA VISTA

Executives BOX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name OHAD SHITRIT ESQUENAZI Director / President 3
    Role: Director / President
    Links: 3
  • Name SAMUEL ESKENAZI SAUL Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name ITAY SHITRIT ESKENAZI Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOX PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196268/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 546315/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence BOX PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BOX PANAMA, S.A.: Summary of BOX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2014. Estimated traffic: 367 total visits (peak 56). Position: #2,165 of 1,007,204. See representatives, branches, documents and filings.