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PANAVANA BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701617-2-2021
Total views
25
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155701617 Mercantil
Registration date
27/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights PANAVANA BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701617-2-2021

Executives PANAVANA BOX, S.A. (7)

Name
Role
Links
View
  • Name LUISIANA DEL CARMEN VALDES BORACE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YENNELA MAYTTE ARAUZ QUINTERO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MENELAO MORA DE LA LASTRA Director / President 35
    Role: Director / President
    Links: 35
  • Name CHANEL CRISTELLI AIKMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERIC ALBERTO AIKMAN LEAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATHERINA YARABI ORDOÑEZ ARAUZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PREIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO DE LA SOCIEDAD O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVANA BOX, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 25422/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22146/2021 (0) 27/01/2021
    Date: 27/01/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PANAVANA BOX, S.A.: Summary of PANAVANA BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2021. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.