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MAS BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,0641,010,412 total
Total views
57
Avg / month
5
Year peak
10
Current month -60.0 % vs Nov
4

Company information

Folio
155626097 Mercantil
Registration date
17/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights MAS BOX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAS BOX, S.A. (5)

Name
Role
Links
View
  • Name MIGUEL BERNAL ROSAS Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name RENE ARAUZ CRESPO Director / President 10
    Role: Director / President
    Links: 10
  • Name OLIVER ANTONIO MEZA PANIAGUA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • 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
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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: 57 total visits (peak 10). Position: #333,064 of 1,010,412. See representatives, branches, documents and filings.