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OUT OF THE BOX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2237519-1-779105
Total views
18
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
779105 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights OUT OF THE BOX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SAMUEL GILBERTO ALEXANDER PEREZ
RUC
2237519-1-779105

Branches / Establishments (2)

Trade name
Address
  • Trade name EQUIPER
    URB. ALTOS DE SANTA MARIA, CL. PRINCIPAL, CASA 79A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE SANTA MARIA, CL. PRINCIPAL, CASA 79A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name OUT OF THE BOX PANAMA, S.A.
    URB. ALTOS DE SANTA MARIA, CL. PRINCIPAL, CASA 79A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE SANTA MARIA, CL. PRINCIPAL, CASA 79A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives OUT OF THE BOX PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name SAMUEL GILBERTO ALEXANDER PEREZ Director 2
    Role: Director
    Links: 2
  • Name GIOVANNA MICHELLE CARRASCO DOLUM Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SAMUEL DAVID ALEXANDER RUILOBA Director 2
    Role: Director
    Links: 2
  • Name EVA MAGDALENA RUILOBA DE ALEXANDER Director 2
    Role: Director
    Links: 2
  • Name SAMUEL GILBERTO ALEXANDER PEREZ President 2
    Role: President
    Links: 2
  • Name SAMUEL DAVID ALEXANDER RUILOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVA MAGDALENA RUILOBA DE ALEXANDER Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OUT OF THE BOX PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OUT OF THE BOX PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About OUT OF THE BOX PANAMA, S.A.: Summary of OUT OF THE BOX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.