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GREEN BOX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,2821,007,204 total
RUC: 2178003-1-769856
Total views
70
Avg / month
6
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
769856 Mercantil
Registration date
23/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights GREEN BOX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas para llevar
Legal representative
CRISTINA CARLI
RUC
2178003-1-769856
Business activities
- Cafeterías

Branches / Establishments (5)

Trade name
Address
  • Trade name TEA BAR
    URB. SAN FRANCISCO, CL. 66, EDF. EMPORIOUM TOWER, APTO. 17-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66, EDF. EMPORIOUM TOWER, APTO. 17-D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TBAR
    URB. CLAYTON CIUDAD DEL SABER, CL. 300, EDF. 300, APTO. F 3, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON CIUDAD DEL SABER, CL. 300, EDF. 300, APTO. F 3, PANAMÁ PANAMÁ ANCÓN
  • Trade name TBAR
    URB. OBARRIO, CL. 58 ESTE, EDF. CENTRO COMERCIAL STRIP 58, APTO. E-2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. CENTRO COMERCIAL STRIP 58, APTO. E-2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TBAR
    URB. OBARRIO, CL. 58, EDF. PLAZA STRIP, APTO. E 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. PLAZA STRIP, APTO. E 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TEX MEX DELIVERY
    URB. OBARRIO, CALLE58 ESTE, EDF. PLAZA STRIP 58, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE58 ESTE, EDF. PLAZA STRIP 58, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives GREEN BOX S.A. (5)

Name
Role
Links
View
  • Name GERARDO RAMIREZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CRISTINA CARLI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTINA CARLI Director 3
    Role: Director
    Links: 3
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Director 228
    Role: Director
    Links: 228
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Treasurer 228
    Role: Treasurer
    Links: 228
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name CRISTINA CARLI President 3
    Role: President
    Links: 3
  • Name FRANK REINALDO MARTINEZ LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENT EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREEN BOX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294154/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence GREEN BOX S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GREEN BOX S.A.: Summary of GREEN BOX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2012. Estimated traffic: 70 total visits (peak 13). Position: #325,282 of 1,007,204. See representatives, branches, documents and filings.