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NACIONAL BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,8191,010,412 total
RUC: 2098638-1-756354
Total views
97
Avg / month
8
Year peak
13
Current month +150.0 % vs Nov
10

Company information

Folio
756354 Mercantil
Registration date
29/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NACIONAL BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE CAJILLAS DE SEGURIDAD
Legal representative
MOISES ISAAC OSORIO PALACIOS
RUC
2098638-1-756354

Branches / Establishments (1)

Trade name
Address
  • Trade name NACIONAL BOX
    URB. DAVID CHIRIQUI, CL. VIA INTERAMERICANA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CHIRIQUI, CL. VIA INTERAMERICANA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives NACIONAL BOX, S.A. (8)

Name
Role
Links
View
  • Name JOSE HENRY JUSTAVINO SUIRA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MOISES OSORIO PALACIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name VALERIO BERGADA PALLISE President 2
    Role: President
    Links: 2
  • Name JOSE MIGUEL ARZA ARTECHE Secretary 9
    Role: Secretary
    Links: 9
  • Name JOSE MIGUEL ARZA ARTECHE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JOSE MIGUEL ARZA ARTECHE Director 9
    Role: Director
    Links: 9
  • Name VALERIO BERGADA PALLISE Director 2
    Role: Director
    Links: 2
  • Name HANIEL GUSTAVO ARAUZ NAVARRO.. Director 1
    Role: Director
    Links: 1
  • Name LIC. HANIEL GUSTAVO ARAUZ NAVARRO.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HANIEL GUSTAVO ARAUZ NAVARRO 4-753-1823 General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NACIONAL BOX, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 241663/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 316918/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316918/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence NACIONAL BOX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ADICION 2012
    Year: 2012
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About NACIONAL BOX, S.A.: Summary of NACIONAL BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 29/12/2011. Estimated traffic: 97 total visits (peak 13). Position: #180,819 of 1,010,412. See representatives, branches, documents and filings.