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GRUPO BOX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,5831,007,204 total
RUC: 402203-1-244463
Total views
192
Avg / month
16
Year peak
48
Current month +25.0 % vs Sep
10

Company information

Folio
402203 Mercantil
Registration date
26/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO BOX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS Y VENTA DE COMIDA RAPIDAS., BAR, DISCOTECA, ORGANIZACION DE EVENTOS.
Legal representative
LIDIA MARTINEZ RIVERA
RUC
402203-1-244463

Branches / Establishments (1)

Trade name
Address
  • Trade name BOX (DISCOTECA BAR)
    URB. VIA RICARDO J. ALFARO, URBANIZACION INDUSTRIAL, LA ESPERANZA, EDIFICIO BOX, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIA RICARDO J. ALFARO, URBANIZACION INDUSTRIAL, LA ESPERANZA, EDIFICIO BOX, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives GRUPO BOX S.A. (5)

Name
Role
Links
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  • Name LIDIA MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN ALEXIS PATI#O Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LIDIA MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN ALEXIS PATI#O Director 6
    Role: Director
    Links: 6
  • Name EDUARDO ALVARADO Director 9
    Role: Director
    Links: 9
  • Name LIDIA MARTINEZ President 3
    Role: President
    Links: 3
  • Name EDUARDO ALVARADO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JUAN ALEXIS PATI#O Secretary 6
    Role: Secretary
    Links: 6
  • Name IVAN GANTES Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE PERO EN AUSENCIA DEL MISMO LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BOX S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GRUPO BOX S.A.: Summary of GRUPO BOX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2001. Estimated traffic: 192 total visits (peak 48). Position: #45,583 of 1,007,204. See representatives, branches, documents and filings.