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PANABOX SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155586780-2-2014
Total views
75
Avg / month
6
Year peak
19
Current month +25.0 % vs Sep
5

Company information

Folio
155586780 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PANABOX SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PODRA DEDICARSE ESPECIALMENTE A LAS ACTIVIDADES DE SERVICIOS DE LOGISTICA VIA AEREA, TERRESTRE Y MARITIMA TANTO A NIVEL NACIONAL COMO INTERNACIONAL, ASI COMO TAMBIEN PODRA DEDICARSE AL MANTENIMIENTO, CONSTRUCCION Y ADMINISTRACION DE BIENES IMUEBLES DE TODO TIPO COMO CASAS, EDIFICIOS, LOCALES COMERCIALES, CENTROS COMERCIALES, ASI COMO DE SERVICIOS DE REMODELACION TANTO ESTRUCTURAL COMO AMBIENTAL Y DECORACION.
Legal representative
ANGEL MARTIN SILVA PEREZ
RUC
155586780-2-2014
Business activities
- Fontanería e instalación de calefacción y aire acondicionado

Branches / Establishments (1)

Trade name
Address
  • Trade name PANABOX SERVICES
    URB. MARBELLA, CL. AV. AQUILINO DE LA GUARDIA Y AV. 5A B SUR, EDF. OCEAN BUSSINES PLAZA, APTO. PISO 13, OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AV. AQUILINO DE LA GUARDIA Y AV. 5A B SUR, EDF. OCEAN BUSSINES PLAZA, APTO. PISO 13, OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives PANABOX SERVICES, S.A. (7)

Name
Role
Links
View
  • Name ANGEL DAVID PEREZ-MAMBELL Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGEL MARTIN SILVA PEREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANGEL MARTIN SILVA PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BELINDA DEL MAR MARIN QUIÑONES Director 3
    Role: Director
    Links: 3
  • Name ANGEL DAVID PEREZ-MAMBELL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANGEL MARTIN SILVA PEREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name HERMES RAMIREZ Subscriber 308
    Role: Subscriber
    Links: 308
  • Name HERMES TELLO VERA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name MORENO, GARCIA, RODRIGUEZ & SANCHEZ Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANABOX SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68871/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92032914/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence PANABOX SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PANABOX SERVICES, S.A.: Summary of PANABOX SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 75 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.