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RED BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,3251,010,412 total
Total views
100
Avg / month
8
Year peak
12
Current month -25.0 % vs Oct
9

Company information

Folio
685399 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights RED BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RED BOX, S.A. (10)

Name
Role
Links
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  • Name RAUL EDUARDO VACCARO Subscriber 2656
    Role: Subscriber
    Links: 2656
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Director 37
    Role: Director
    Links: 37
  • Name DANIEL KHAFIF DAYAN Director 53
    Role: Director
    Links: 53
  • Name MARVIN KHAFIF BIGIO Director 32
    Role: Director
    Links: 32
  • Name ALBERT KHAFIF DAYAN Director 49
    Role: Director
    Links: 49
  • Name HILEL ARIEL KHAFIF GATEÑO Director 51
    Role: Director
    Links: 51
  • Name DAVID KHAFIF ABADI President 51
    Role: President
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Vice President 37
    Role: Vice President
    Links: 37
  • Name ALBERT KHAFIF DAYAN Treasurer 49
    Role: Treasurer
    Links: 49
  • Name HILEL ARIEL KHAFIF GATEÑO Deputy Treasurer 51
    Role: Deputy Treasurer
    Links: 51
  • Name DANIEL KHAFIF DAYAN Secretary 53
    Role: Secretary
    Links: 53
  • Name MARVIN KHAFIF BIGIO Deputy Secretary 32
    Role: Deputy Secretary
    Links: 32
  • Name VACCARO & VACCARO Resident Agent 728
    Role: Resident Agent
    Links: 728
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE; EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO Y EN AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES NINGUNO DE LOS DIGNATARIOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL RECAERA EN EL MISMO ORDEN, PRIMERO EN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED BOX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence RED BOX, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About RED BOX, S.A.: Summary of RED BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 100 total visits (peak 12). Position: #379,325 of 1,010,412. See representatives, branches, documents and filings.