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SUPER BOX SHIPPING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,4811,010,412 total
RUC: 155592704-2-2015
Total views
157
Avg / month
13
Year peak
23
Current month +50.0 % vs Oct
9

Company information

Folio
155592704 Mercantil
Registration date
28/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
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Highlights SUPER BOX SHIPPING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE CELULARES, ACCESORIOS Y REPARACIONES
Legal representative
SANTIAGO QUINTANA
RUC
155592704-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name DOMINO CELL 3
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 9-C, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 9-C, PANAMÁ PANAMÁ BETANIA
  • Trade name GSMOVIL
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 9-C, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 9-C, PANAMÁ PANAMÁ BETANIA

Executives SUPER BOX SHIPPING, CORP. (7)

Name
Role
Links
View
  • Name DIMAS E. PEREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YATLIN LICET RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSÉ JULIO PINEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SANTIAGO QUINTANA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JOSE VIAUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MABEL DE LA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER BOX SHIPPING, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 89764/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 89764/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89764/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444788/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 241400/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102698/2019 (0) 23/04/2019
    Date: 23/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32139/2015 (0) 28/01/2015
    Date: 28/01/2015

Entries / Precedence SUPER BOX SHIPPING, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUPER BOX SHIPPING, CORP.: Summary of SUPER BOX SHIPPING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2015. Estimated traffic: 157 total visits (peak 23). Position: #36,481 of 1,010,412. See representatives, branches, documents and filings.