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SBX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #47,5981,007,204 total
RUC: 2027782-1-744365
Total views
172
Avg / month
14
Year peak
27
Current month -40.0 % vs Sep
12

Company information

Folio
744365 Mercantil
Registration date
16/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights SBX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2027782-1-744365

Executives SBX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name BRAVO & CO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name BD MANAGEMENT & SERVICES, S.A. Subscriber 62
    Role: Subscriber
    Links: 62
  • Name WESLEY DANILLO NEVES XAVIER Director 2
    Role: Director
    Links: 2
  • Name HECTOR ANTONIO PACHECO BONILLA Director 2
    Role: Director
    Links: 2
  • Name OMAR ANTONIO PACHECO BONILLA Director 52
    Role: Director
    Links: 52
  • Name WESLEY DANILLO NEVES XAVIER President 2
    Role: President
    Links: 2
  • Name HECTOR ANTONIO PACHECO BONILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAR ANTONIO PACHECO BONILLA Secretary 52
    Role: Secretary
    Links: 52
  • Name BRAVO & CO. Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBX PANAMA, S.A. (4)

Act
Date
View
  • Act Entry Id -10949551- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729224- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7375957- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152048/2011 (0) 24/08/2011
    Date: 24/08/2011
  • Act Entry Id -6484609- (MASTER INFORMATION) Entry 149558/2011 (0) 16/08/2011
    Date: 16/08/2011

Entries / Precedence SBX PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SBX PANAMA, S.A.: Summary of SBX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2011. Estimated traffic: 172 total visits (peak 27). Position: #47,598 of 1,007,204. See representatives, branches, documents and filings.