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MAIL BOXES, ETC., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #183,3961,010,412 total
Total views
104
Avg / month
9
Year peak
15
Current month -54.5 % vs Dec
5

Company information

Folio
259008 Mercantil
Registration date
30/04/1993
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 594 DE 30 DE ENERO DE 2003 DE LA NOTARIA UNDECIMA DEL CIRCUITO DE PANAMA, SEGUN DOCUMENTO 437404 DE LA FICHA 259008 DE LA SECCION DE MERCANTIL DESDE 17 DE FEBRERO DE 2003.-
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 20 días)
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Highlights MAIL BOXES, ETC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAIL BOXES, ETC., S.A. (12)

Name
Role
Links
View
  • Name JUAN FELIPE PITTY CORDOBA Director 29
    Role: Director
    Links: 29
  • Name DIENER VINDA President 248
    Role: President
    Links: 248
  • Name DIENER VINDA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name XIOMARA CORDOBA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name DIENER VINDA Director 248
    Role: Director
    Links: 248
  • Name XIOMARA CORDOBA Director 56
    Role: Director
    Links: 56
  • Name XIOMARA CORDOBA Vice President 56
    Role: Vice President
    Links: 56
  • Name NO CONSTA Treasurer 13867
    Role: Treasurer
    Links: 13867
  • Name JUAN FELIPE PITTY CORDOBA Secretary 29
    Role: Secretary
    Links: 29
  • Name PITTY Y ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name AMALIA MERCEDES CONTRERAS LOPEZ Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAIL BOXES, ETC., S.A. (4)

Act
Date
View
  • Act Entry Id -7368992- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9204/224 (0) 08/10/1993
    Date: 08/10/1993
  • Act Entry Id -6347490- (MASTER INFORMATION) Entry 2083/214 (0) 30/04/1993
    Date: 30/04/1993
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2020
    Date: 20/07/2020
  • Act Entry Id -7241937- (DISOLUCIÓN) Entry 12828/2003 (0) 17/02/2003
    Date: 17/02/2003

Entries / Precedence MAIL BOXES, ETC., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About MAIL BOXES, ETC., S.A.: Summary of MAIL BOXES, ETC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/04/1993. Estimated traffic: 104 total visits (peak 15). Position: #183,396 of 1,010,412. See representatives, branches, documents and filings.