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PIZZA BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,9771,006,803 total
RUC: 2217623-1-775897
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
775897 Mercantil
Registration date
30/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PIZZA BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de expendio de comida y bebidas no alcoholicas, y todas las relacionadas con el expendio de comidas ya sea servidas o en envases cerradas. Restaurante con servicio a la carta o tipo buffet
Legal representative
MICHAEL REY CASTRO DEVELDER
RUC
2217623-1-775897
Business activities
- Preparación y/o Venta de comida preparada.

Branches / Establishments (3)

Trade name
Address
  • Trade name PIZZA BOX
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA PIZZA BOX, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA PIZZA BOX, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PIZZA BOX
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA PIZZA BOX, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, CASA PIZZA BOX, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PIZZA BOX
    URB. BAJO BOQUETE, CL. AVENIDA BELISARIO PORRAS, EDF. PIZZA BOX, APTO. PIZZA BOX, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. AVENIDA BELISARIO PORRAS, EDF. PIZZA BOX, APTO. PIZZA BOX, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives PIZZA BOX, S.A. (5)

Name
Role
Links
View
  • Name MICHAEL CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HECTOR REY CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHAEL CASTRO Director 4
    Role: Director
    Links: 4
  • Name NATHALIE VALLARINO Director 1
    Role: Director
    Links: 1
  • Name HECTOR REY CASTRO Director 3
    Role: Director
    Links: 3
  • Name MICHAEL CASTRO President 4
    Role: President
    Links: 4
  • Name HECTOR REY CASTRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MICHAEL CASTRO Secretary 4
    Role: Secretary
    Links: 4
  • Name JACKELINE VALLARINO DOMINGUEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIZZA BOX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence PIZZA BOX, 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 PIZZA BOX, S.A.: Summary of PIZZA BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2012. Estimated traffic: 33 total visits (peak 7). Position: #445,977 of 1,006,803. See representatives, branches, documents and filings.