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SAFE BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,0591,006,804 total
RUC: 2247087-1-780803
Total views
140
Avg / month
12
Year peak
15
Current month +7.1 % vs Sep
15

Company information

Folio
780803 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights SAFE BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La actividad comercial que se dedicara el establecimiento comercial es de servicio de mensajeria en general.
Legal representative
DENISSE CECIBEL GARCIA CRUZ
RUC
2247087-1-780803

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFE BOX
    URB. LA LOCERIA, CL. JUAN PABLO II, EDF. EDIFICIO AREQUIPA, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. JUAN PABLO II, EDF. EDIFICIO AREQUIPA, APTO. 3, PANAMÁ PANAMÁ BETANIA

Executives SAFE BOX, S.A. (10)

Name
Role
Links
View
  • Name DENISSE CECIBEL GARCIA CRUZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENRIQUE ALEXANDER GARCIA CRUZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DENISSE CECIBEL GARCIA CRUZ Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE ALEXANDER GARCIA CRUZ Director 7
    Role: Director
    Links: 7
  • Name CARLA MAITE LOZANO DE GARCIA Director 2
    Role: Director
    Links: 2
  • Name DENISSE CECIBEL GARCIA CRUZ President 4
    Role: President
    Links: 4
  • Name CARLA MAITE LOZANO DE GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIQUE ALEXANDER GARCIA CRUZ Secretary 7
    Role: Secretary
    Links: 7
  • Name CMP & ASOCIADOSABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFE BOX, S.A. (3)

Act
Date
View
  • Act Entry Id -10985631- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739326- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833678- (MASTER INFORMATION) Entry 176490/2012 (0) 17/09/2012
    Date: 17/09/2012

Entries / Precedence SAFE BOX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About SAFE BOX, S.A.: Summary of SAFE BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2012. Estimated traffic: 140 total visits (peak 15). Position: #11,059 of 1,006,804. See representatives, branches, documents and filings.