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FLEXIBOX, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,9741,006,804 total
Total views
99
Avg / month
8
Year peak
21
Current month +133.3 % vs Sep
21

Company information

Folio
330868 Mercantil
Registration date
28/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FLEXIBOX, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FLEXIBOX, S. A. (11)

Name
Role
Links
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  • Name NURIA JIRON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GRACE DE RUIZ Secretary 25
    Role: Secretary
    Links: 25
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name NURIA JIRON Director 11
    Role: Director
    Links: 11
  • Name GRACE DE RUIZ Director 25
    Role: Director
    Links: 25
  • Name CLEMENTINA DIAZ DE MACIAS President 3117
    Role: President
    Links: 3117
  • Name NURIA JIRON Vice President 11
    Role: Vice President
    Links: 11
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLEXIBOX, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 482414/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence FLEXIBOX, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About FLEXIBOX, S. A.: Summary of FLEXIBOX, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1997. Estimated traffic: 99 total visits (peak 21). Position: #174,974 of 1,006,804. See representatives, branches, documents and filings.