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FLEXIBOX, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,0001,011,214 total
Total views
104
Avg / month
9
Year peak
23
Current month +14.3 % vs Dec
8

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. (7)

Name
Role
Links
View
  • Name NURIA JIRON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GRACE DE RUIZ Secretary 25
    Role: Secretary
    Links: 25
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name CLEMENTINA DIAZ DE MACIAS Director 3139
    Role: Director
    Links: 3139
  • 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 3139
    Role: President
    Links: 3139
  • Name NURIA JIRON Vice President 11
    Role: Vice President
    Links: 11
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • 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 (CAPITAL STOCK MODIFICATION) 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
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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: 104 total visits (peak 23). Position: #182,000 of 1,011,214. See representatives, branches, documents and filings.