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DIGITAL BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,1101,010,412 total
RUC: 155642814-2-2017
Total views
46
Avg / month
4
Year peak
10
Current month -80.0 % vs Oct
2

Company information

Folio
155642814 Mercantil
Registration date
12/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights DIGITAL BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRODUCCION DIGITAL DE TV, RADIO, FOTOGRAFIA, Y OTROS MEDIOS DE PUBLICIDAD Y COMUNICACION MASIVA, A NIVEL COMERCIAL Y PRIVADO.
Legal representative
ENRIQUE FERNANDEZ GRACIA
RUC
155642814-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name DIGITAL BOX, S. A.
    URB. SAN FRANCISCO, CL. 64, EDF. PISA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 64, EDF. PISA, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIGITAL BOX, S.A. (4)

Name
Role
Links
View
  • Name IVAN ANTONIO BONILLA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ENRIQUE FERNÁNDEZ GRACIA Director / President 3
    Role: Director / President
    Links: 3
  • Name ENRIQUE FERNÁNDEZ GRACIA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA DEL CARMEN BONILLA DOMÍNGUEZ DE FERNÁNDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IVAN ANTONIO BONILLA Director 48
    Role: Director
    Links: 48
  • Name MARIA DEL CARMEN BONILLA DOMÍNGUEZ DE FERNÁNDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE FERNÁNDEZ GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL BOX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12512/2017 (0) 12/01/2017
    Date: 12/01/2017

Entries / Precedence DIGITAL BOX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIGITAL BOX, S.A.: Summary of DIGITAL BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2017. Estimated traffic: 46 total visits (peak 10). Position: #407,110 of 1,010,412. See representatives, branches, documents and filings.