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MYBOX LOGISTIC GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,8111,006,804 total
RUC: 155614570-2-2015
Total views
169
Avg / month
14
Year peak
22
Current month -12.5 % vs Sep
14

Company information

Folio
155614570 Mercantil
Registration date
09/10/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights MYBOX LOGISTIC GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte carga en general y Correo Paralelo en general
Legal representative
OHAD SHITRIT ESKENAZI
RUC
155614570-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MY BOX LOGISTICS GROUP, S.A.
    URB. PANAMÁ PACÍFICO, CL. AVENIDA CENTRAL, CASA OFICINA 104, EDF. INTERNATIONAL BUSINESS PARK, APTO. EDIFICIO 3825, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMÁ PACÍFICO, CL. AVENIDA CENTRAL, CASA OFICINA 104, EDF. INTERNATIONAL BUSINESS PARK, APTO. EDIFICIO 3825, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives MYBOX LOGISTIC GROUP, S.A. (8)

Name
Role
Links
View
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ABRAHAM VALLES Subscriber 205
    Role: Subscriber
    Links: 205
  • Name OHAD SHITRIT ESKENAZI Director / President 19
    Role: Director / President
    Links: 19
  • Name OHAD SHITRIT ESKENAZI Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name SAMUEL ESKENAZI SAUL Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name ITAY SHITRIT ESKENAZI Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name INGRID CARDENAS CHANIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO Y EN AUSENCIA DE ESTOS, POR EL TESORERO Y EN AUSENCIA DE ESTOS ULTIMOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MYBOX LOGISTIC GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260408/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 562430/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442007/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence MYBOX LOGISTIC GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MYBOX LOGISTIC GROUP, S.A.: Summary of MYBOX LOGISTIC GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 169 total visits (peak 22). Position: #557,811 of 1,006,804. See representatives, branches, documents and filings.