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MIXBOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1539558-1-655369
Total views
31
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
655369 Mercantil
Registration date
13/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/09/2023 (hace 2 años)
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Highlights MIXBOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE FERRETERIA, PLOMERIA, ELECTRICIDAD, MATERIALES DE CONSTRUCCION, REPUESTOS Y ACCESORIOS DE AUTOS
Legal representative
SHUMU LIAO WONG
RUC
1539558-1-655369
Business activities
- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRETERIA Y AUTOREPUESTOS EL GENIAL
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, CASA 68, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, CASA 68, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives MIXBOX, S.A. (6)

Name
Role
Links
View
  • Name SHUMU LIAO WONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name XIO QIONG LUO DE LIAO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WEILIN LUO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SHUMU LIAO WONG Director 6
    Role: Director
    Links: 6
  • Name SHUMU LIAO WONG President 6
    Role: President
    Links: 6
  • Name XIO QIONG LUO DE LIAO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CAROLINA YIEN XI LIAO LUO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NEMESIO FAJARDO ANGULO Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL PRESIDENTE EN SU ASUENCIA TEMPORAL O ABSOLUTA EL TESORERO O EL DEFECT O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIXBOX, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 123969/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 123969/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238678/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 505163/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2016
    Date: 07/07/2016

Entries / Precedence MIXBOX, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MIXBOX, S.A.: Summary of MIXBOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/2009. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.