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PETROBOX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685379-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155685379 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights PETROBOX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685379-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PETROBOX INTERNACIONAL
    URB. PUNTA PACÍFICA, CALLE ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 49, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PETROBOX INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name GERMAN PABLO GENTILE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRA MABEL ESCOBAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERMAN PABLO GENTILE Director / President 3
    Role: Director / President
    Links: 3
  • Name ALFONSO CUMARES Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRA MABEL ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name MICHELLE CHANTAL MITRE FLETCHER Secretary 1
    Role: Secretary
    Links: 1
  • Name CHIARA ILEANA GENTILE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ERICK MORALES Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA SECRETARIA TENDRA LA REPRESENTACION LEGAL DE LA EMPRESA EN SU AUSENCIA SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GERMAN PABLO GENTILE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROBOX INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 77015/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 77015/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 441953/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319161/2021 (0) 26/08/2021
    Date: 26/08/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 457805/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365339/2019 (0) 18/09/2019
    Date: 18/09/2019

Entries / Precedence PETROBOX INTERNACIONAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About PETROBOX INTERNACIONAL, S.A.: Summary of PETROBOX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.