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LUNCH BOX PANAMA, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,2691,007,204 total
RUC: 155602956-2-2015
Total views
91
Avg / month
8
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
155602956 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights LUNCH BOX PANAMA, CORP

Currency
US DOLLAR
Share capital
280,000.00
Corporate purpose
Servicio de educación, asesoría y consultoría sobre nutrición y vida saludable
Legal representative
MADELYN ITZEL QUINTERO SAENZ
RUC
155602956-2-2015
Business activities
- Ventas al por menor y mayor de productos dietéticos y energéticos

Branches / Establishments (4)

Trade name
Address
  • Trade name LUNCH BOX PANAMA CORP
    URB. HATO PINTADO, CL. GERVACIO GARCIA, CASA 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. GERVACIO GARCIA, CASA 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name LUNCHBOX PANAMÁ
    URB. HATO PINTADO, CALLE C, CASA 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE C, CASA 3C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name LUNCH BOX PANAMA
    URB. SAN FRANSISCO, CALLE MATILDE OBARRIO MALLET, EDF. PLAZA 68, APTO. LOCAL 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANSISCO, CALLE MATILDE OBARRIO MALLET, EDF. PLAZA 68, APTO. LOCAL 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LUNCH BOX PANAMA
    URB. SAN FRNSISCO, CL. MATILDE OBARRIO, EDF. PLAZA 68, APTO. LOCAL 63, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRNSISCO, CL. MATILDE OBARRIO, EDF. PLAZA 68, APTO. LOCAL 63, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LUNCH BOX PANAMA, CORP (7)

Name
Role
Links
View
  • Name ANA JULIA CARREIRA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name GABRIEL CARREIRA PITTI Subscriber 92
    Role: Subscriber
    Links: 92
  • Name MADELYN ITZEL QUINTERO SAENZ Director / President 1
    Role: Director / President
    Links: 1
  • Name KATYA MELISSA QUINTERO SAENZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARIO ANTONIO ESPINOSA ROJAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALMENGOR, CABALLERO & ASOCIADOS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUA USENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNCH BOX PANAMA, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332250/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214651/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence LUNCH BOX PANAMA, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LUNCH BOX PANAMA, CORP: Summary of LUNCH BOX PANAMA, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 91 total visits (peak 14). Position: #637,269 of 1,007,204. See representatives, branches, documents and filings.