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MADBOX, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,9471,007,204 total
RUC: 1962780-1-733912
Total views
27
Avg / month
2
Year peak
9
Current month -100.0 % vs Sep
0

Company information

Folio
733912 Mercantil
Registration date
26/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MADBOX, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Entrenamiento y Acondicionamiento Físico, Venta de Productos, Venta de refrigerios y Suministros dietéticos, Venta de artículos promocionales, Venta de equipos y maquinaria para el acondicionamiento físico
Legal representative
ABRAHAM ANTONIO HERRERA SAAD
RUC
1962780-1-733912

Branches / Establishments (1)

Trade name
Address
  • Trade name MADBOX CORP.
    URB. TUMBA MUERTO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. SOTANO, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA SUN TOWER, APTO. SOTANO, PANAMÁ PANAMÁ BETANIA

Executives MADBOX, CORP. (6)

Name
Role
Links
View
  • Name OMAR ANRIA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name LOURDES BISHOP Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ABRAHAM ANOTINIO HERRERA SAAD Director / President 1
    Role: Director / President
    Links: 1
  • Name EILEEN MALARET FERNANDEZ FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IRAK AMADEUS HERRERA SAAD Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name OMAR ANRIA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADBOX, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258423/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence MADBOX, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About MADBOX, CORP.: Summary of MADBOX, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2011. Estimated traffic: 27 total visits (peak 9). Position: #303,947 of 1,007,204. See representatives, branches, documents and filings.