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ONE BOX LOGISTICS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715378-2-2021
Total views
19
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155715378 Mercantil
Registration date
19/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights ONE BOX LOGISTICS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715378-2-2021

Executives ONE BOX LOGISTICS GROUP S.A. (6)

Name
Role
Links
View
  • Name RICARDO PAN WU Director / President 5
    Role: Director / President
    Links: 5
  • Name PABLO DAVID CHONG BARRIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENJAMIN AXEL GONZALEZ VEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AILEEN JARAMILLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NAIROBI DUARTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AILEEN JARAMILLO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE BOX LOGISTICS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 245079/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432396/2021 (0) 19/11/2021
    Date: 19/11/2021

Entries / Precedence ONE BOX LOGISTICS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ONE BOX LOGISTICS GROUP S.A.: Summary of ONE BOX LOGISTICS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2021. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.