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IMPERIUM BOX VERSALLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,4651,007,204 total
RUC: 155610633-2-2015
Total views
101
Avg / month
8
Year peak
16
Current month -30.8 % vs Sep
9

Company information

Folio
155610633 Mercantil
Registration date
20/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights IMPERIUM BOX VERSALLES, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
Gimnasio de disciplinas multiples
Legal representative
VERONICA BEATRIZ DOMINGUEZ CASTILLO
RUC
155610633-2-2015
Business activities
- Actividades de clubes deportivos

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPERIUS BOX VERSALLES
    URB. VERSALLES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COSTA SUR, APTO. 31 PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VERSALLES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COSTA SUR, APTO. 31 PB, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CROSSFIT IMPERIUS VERSALLES
    URB. VERSALLES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COSTA SUR, APTO. 31, PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VERSALLES, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COSTA SUR, APTO. 31, PB, PANAMÁ PANAMÁ JUAN DÍAZ

Executives IMPERIUM BOX VERSALLES, S.A. (8)

Name
Role
Links
View
  • Name NORMA LOMBARDO DE VARGAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JACYL CEDEÑO ALÍ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VERONICA BEATRIZ DOMINGUEZ CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name VERONICA BEATRIZ DOMINGUEZ CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name VERONICA BEATRIZ DOMINGUEZ CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSSELIN DEL CARMEN GONZALEZ MENACHO Director 1
    Role: Director
    Links: 1
  • Name NATALIA KU PECHO Director 1
    Role: Director
    Links: 1
  • Name GLOSCORP LEGAL GROUP (GLC) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NABIL ENRIQUE SALMAN, SEBASTIAN ANDREW SALMAN Y MARGOT YOLANDA TORREALBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCIÓN, MANDATO, ACTA PODER GENERAL O PODER ESPECIAL PARA ELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPERIUM BOX VERSALLES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 307594/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307594/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 217269/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384865/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364098/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence IMPERIUM BOX VERSALLES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IMPERIUM BOX VERSALLES, S.A.: Summary of IMPERIUM BOX VERSALLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2015. Estimated traffic: 101 total visits (peak 16). Position: #562,465 of 1,007,204. See representatives, branches, documents and filings.