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PANABOX GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155678634-2-2019
Total views
95
Avg / month
8
Year peak
17
Current month +200.0 % vs Nov
12

Company information

Folio
155678634 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights PANABOX GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155678634-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DEL AIRE
    URB. SAN FRANCISCO, 75 ESTE Y CALLE LOS FUNDADORES, CASA 17, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, 75 ESTE Y CALLE LOS FUNDADORES, CASA 17, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANABOX GROUP, S.A. (8)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 320
    Role: Subscriber
    Links: 320
  • Name KRISTHEL SUCRE GUILLEN Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BELINDA MARIN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name VALERIA SILVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BELINDA MARIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIBEL PERDOMO PINZON DE GUERRA Director / President 2
    Role: Director / President
    Links: 2
  • Name AGA LAW Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ÚNICAMENTE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANABOX GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90625/2025 (0) 07/03/2025
    Date: 07/03/2025
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 210849/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147611/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence PANABOX GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANABOX GROUP, S.A.: Summary of PANABOX GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 95 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.