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SOLUTION BOX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155693191-2-2020
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155693191 Mercantil
Registration date
08/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights SOLUTION BOX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693191-2-2020

Executives SOLUTION BOX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FEDERICO FREITAG Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO RUBEN TESOURO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA RAQUEL DOCAMPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO DIAZ CORTEZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LUIS FERNANDO DIAZ CORTEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name IRIS CABALLERO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name EDUARDO BICERNE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUTION BOX PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116907/2020 (0) 08/05/2020
    Date: 08/05/2020

Entries / Precedence SOLUTION BOX PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SOLUTION BOX PANAMA, S.A.: Summary of SOLUTION BOX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2020. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.