LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MAS BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,0641,006,804 total
Total views
54
Avg / month
5
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
155626097 Mercantil
Registration date
17/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights MAS BOX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAS BOX, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL BERNAL ROSAS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name RENE ARAUZ CRESPO Director / President 10
    Role: Director / President
    Links: 10
  • Name OLIVER ANTONIO MEZA PANIAGUA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LUIS STANZIOLA OGAZON Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name LUIS STANZIOLA OGAZON Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RENE ARAUZ CRESPO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARÁ CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO, EN AUSENCIA DE ESTOS LA OSTENTARA,AQUELLAS PERSONAS A QUIENES SE LES HAYA CONFERIDO FACULTAD POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAS BOX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117001/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence MAS BOX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About MAS BOX, S.A.: Summary of MAS BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2016. Estimated traffic: 54 total visits (peak 9). Position: #333,064 of 1,006,804. See representatives, branches, documents and filings.